NEWINCCO 1300 LIMITED

Company is dissolved

General Information

NAME
NEWINCCO 1300 LIMITED

COMPANY NUMBER
09060547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
28/05/2014 (10 years and 6 months old)

WEBSITE
LAP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/05/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

24 BRUTON PLACE
LONDON
W1J 6NE

TRADING ADDRESSES

24 Bruton Place
London
W1J 6NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£575

4.96%

NET WORTH

£15M

0.00%

TOTAL LIABILITIES

£17.1M

21.18%

NET ASSETS

£15M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWINCCO 1299 LIMITED	Company is dissolved	View Report
NEWINCCO 1300 LIMITED	Company is dissolved	View Report
NEWINCCO 1243 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 05/12/2024	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 01/02/2024	Event: New Board Member John Alexander Heller (907258165) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWINCCO 1300 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWINCCO 1300 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWINCCO 1300 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£575

4.96%

NET WORTH

£15M

0.00%

TOTAL LIABILITIES

£17.1M

21.18%

NET ASSETS

£15M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWINCCO 1299 LTD	Owned: 100.00 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
Christopher Alan MacKie Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Michael Aron Heller Born in Jul 1936	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON & ASSOCIATED PROPERTIES PLC	Active - Accounts Filed	View Report
24 BPL (HARROGATE) TWO LIMITED	Company is dissolved	View Report
ANALYTICAL INVESTMENTS LIMITED	Company is dissolved	View Report
ANALYTICAL PROPERTIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANALYTICAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
ANALYTICAL PORTFOLIOS LIMITED	Company is dissolved	View Report
ANALYTICAL VENTURES LIMITED	Company is dissolved	View Report
DRAGON RETAIL PROPERTIES LIMITED	Active - Accounts Filed	View Report
LAP OCEAN HOLDINGS LIMITED	Non-Trading	View Report
LAP OCEAN TWO LIMITED	Company is dissolved	View Report
LONDON & AFRICAN INVESTMENTS LIMITED	Company is dissolved	View Report
LONDON & ASSOCIATED (RUGELEY) LIMITED	Non-Trading	View Report
LONDON & ASSOCIATED LTD.	Company is dissolved	View Report
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1245 LIMITED	Active - Accounts Filed	View Report
LONDON & ASSOCIATED SECURITIES LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1299 LIMITED	Company is dissolved	View Report
NEWINCCO 1300 LIMITED	Company is dissolved	View Report
NEWINCCO 1243 LIMITED	Company is dissolved	View Report
NEWINCCO 1244 LIMITED	Active - Accounts Filed	View Report
BRIXTON VILLAGE LIMITED	Company is dissolved	View Report
MARKET ROW LIMITED	Company is dissolved	View Report
PACIFIC SHELF 1844 LIMITED	Company is dissolved	View Report
ORCHARD SQUARE LIMITED	Active - Accounts Filed	View Report
WEST EALING PROJECTS LIMITED	Active - Accounts Filed	View Report
WEST EALING PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 05/12/2024	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 01/02/2024	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 27/06/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 15/06/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 13/04/2023	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 03/04/2023	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 02/03/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 01/03/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 08/02/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 07/02/2023	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 26/07/2022	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 24/06/2022	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 03/02/2022	Event: New Board Member Jonathan Mintz (925473870) Appointed
Date: 03/02/2022	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 03/02/2022	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Jonathan Mintz (925473870) Appointed
Date: 15/02/2019	Event: New Company Secretary Jonathan Mintz (925532575) Appointed
Date: 04/01/2019	Event: Anil Kumar Thapar (919397791) has left the board
Date: 04/01/2019	Event: Anil Kumar Thapar (907444724) has left the board
Date: 13/07/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Heather Curtis (918855150) has left the board
Date: 13/01/2015	Event: New Company Secretary Anil Kumar Thapar (919397791) Appointed
Date: 13/01/2015	Event: Robert John Corry (907873186) has left the board
Date: 13/01/2015	Event: New Board Member Anil Kumar Thapar (907444724) Appointed
Date: 18/06/2014	Event: New Board Member John Alexander Heller (907258165) Appointed
Date: 18/06/2014	Event: New Board Member Robert John Corry (907873186) Appointed
Date: 18/06/2014	Event: Change in Reg. Office
Date: 18/06/2014	Event: New Board Member Michael Aron Heller (904467770) Appointed
Date: 18/06/2014	Event: Christopher Alan MacKie (913723180) has left the board
Date: 18/06/2014	Event: OLSWANG DIRECTORS 1 LIMITED (918807004) has left the board
Date: 18/06/2014	Event: OLSWANG DIRECTORS 2 LIMITED (918807005) has left the board
Date: 18/06/2014	Event: OLSWANG COSEC LIMITED (918807006) has left the board
Date: 18/06/2014	Event: New Company Secretary Heather Curtis (918855150) Appointed
Date: 06/06/2014	Event: New Board Member Christopher Alan MacKie (913723180) Appointed
Date: 06/06/2014	Event: Christopher Alan MacKie (918807007) has left the board

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NEWINCCO 1300 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£575

£15M

£17.1M

£15M

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£575

£15M

£17.1M

£15M

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™