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NEWGATE LEASING LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02024575
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GENIKIS, Mark Philip
- MACHIN, Adam David Brian
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-02
- Dissolved on
- 2019-05-28
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BT FILMHOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-08-03
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NEWGATE LEASING LIMITED Company Description
- NEWGATE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02024575. Its current trading status is "closed". It was registered 1986-06-02. It was previously called BT FILMHOLDINGS LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 55 Baker Street .
Get NEWGATE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newgate Leasing Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-28) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-08) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-01) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-02-28) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-12-21) - 600
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resolution (2017-12-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-12-21) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
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legacy (2017-08-30) - SH20
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legacy (2017-08-30) - CAP-SS
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resolution (2017-08-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-03-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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resolution (2010-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-11) - 288c
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legacy (2009-01-29) - 88(2)
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-22) - CERTNM
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legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 123
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
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resolution (2007-03-02) - RESOLUTIONS
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resolution (2007-03-11) - RESOLUTIONS
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legacy (2007-07-30) - 88(2)R
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legacy (2007-08-20) - 363a
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legacy (2007-12-07) - 88(2)R
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legacy (2007-02-28) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288c
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-09-12) - 288c
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legacy (2005-09-16) - 288b
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legacy (2005-09-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363a
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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auditors-resignation-company (2003-04-12) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-14) - 288b
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accounts-with-accounts-type-dormant (2002-12-22) - AA
-
legacy (2002-10-25) - 288c
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legacy (2002-08-09) - 363a
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legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-09-07) - 288a
-
legacy (2001-08-30) - 363a
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
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legacy (2001-09-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288b
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legacy (2000-07-04) - 288a
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-08-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-08-11) - 363a
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auditors-resignation-company (1999-02-09) - AUD
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auditors-resignation-company (1999-02-04) - AUD
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363a
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 288a
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-08-21) - 363a
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legacy (1997-03-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288b
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legacy (1996-11-18) - 288a
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legacy (1996-08-19) - 363a
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legacy (1996-04-11) - 288
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legacy (1996-03-25) - 288
keyboard_arrow_right 1995
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resolution (1995-05-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-06) - AA
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legacy (1995-08-08) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-08-08) - 363x
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legacy (1994-05-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-12) - AA
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legacy (1993-09-14) - 288
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legacy (1993-08-21) - 363x
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accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363x
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accounts-with-accounts-type-full (1992-12-21) - AA
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resolution (1992-12-23) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-05) - 363x
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-full (1991-01-31) - AA
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-10-03) - 288
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legacy (1990-08-13) - 363
-
legacy (1990-02-16) - 288
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legacy (1990-02-15) - 288
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accounts-with-accounts-type-full (1990-01-31) - AA
keyboard_arrow_right 1989
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legacy (1989-01-04) - 363
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legacy (1989-01-12) - 288
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legacy (1989-02-06) - 288
-
legacy (1989-03-29) - 288
-
legacy (1989-09-15) - 288
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legacy (1989-09-15) - 363
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accounts-with-accounts-type-full (1989-01-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-07) - AA
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legacy (1988-02-29) - 288
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legacy (1988-01-12) - 363
keyboard_arrow_right 1987
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legacy (1987-06-17) - 288
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certificate-change-of-name-company (1987-07-07) - CERTNM
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legacy (1987-09-28) - 288
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legacy (1987-10-07) - 288
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legacy (1987-11-05) - 288
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legacy (1987-11-19) - 288
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legacy (1987-12-14) - 288
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legacy (1987-10-23) - 288
keyboard_arrow_right 1986
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legacy (1986-10-11) - 288
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certificate-change-of-name-company (1986-09-01) - CERTNM
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legacy (1986-08-18) - GAZ(U)
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certificate-incorporation (1986-06-02) - CERTINC