NEW SOUTHGATE LIMITED
Company is dissolved
General Information
NAME
NEW SOUTHGATE LIMITED
COMPANY NUMBER
04488557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/07/2002
(20years old)
WEBSITE
www.alandayvw.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9GE
Telephone: 02035535606
TPS: No
Kings Place 90 York Way
London
N1 9GE
N1 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
Credit Risk Overview
Want to learn more about NEW SOUTHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SOUTHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SOUTHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED Born in N/A |
Active | Secretary |
Current: 183 Past: 29 |
View Report |
|
Born in May 1968 (age: 54) |
Active | Director |
Current: 20 Past: 174 |
View Report |
|
Born in Apr 1982 (age: 40) |
Active | Director |
Current: 15 Past: 81 |
View Report |
|
Born in Jun 1971 (age: 51) |
Active | Director |
Current: 104 Past: 11 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 24 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 09/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 26/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366163) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
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