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NEWINCCO 839 LIMITED - The Clock House, Paines Lane, Pinner, Middlesex, United Kingdom
Company Information
- Company registration number
- 02301998
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Clock House
- Paines Lane
- Pinner
- Middlesex
- HA5 3BZ The Clock House, Paines Lane, Pinner, Middlesex, HA5 3BZ UK
Management
- Managing Directors
- PORTMAN ADMINISTRATION 1 LIMITED
- PORTMAN ADMINISTRATION 2 LIMITED
- Company secretaries
- PORTMAN ADMINISTRATION 1 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-04
- Dissolved on
- 2013-06-25
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELANCEY ESTATES LIMITED
- Filing of Accounts
- Due Date: 2008-07-30
- Last Date: 2006-09-30
⚠
- Last Return Made Up To:
- 2008-07-17
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NEWINCCO 839 LIMITED Company Description
- NEWINCCO 839 LIMITED is a ltd registered in United Kingdom with the Company reg no 02301998. Its current trading status is "closed". It was registered 1988-10-04. It was previously called DELANCEY ESTATES LIMITED. It has declared SIC or NACE codes as "7011". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2006. The latest annual return was filed up to 2008-07-17.It can be contacted at The Clock House .
Get NEWINCCO 839 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02301998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02301998#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-06-25) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-08) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-03-25) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-02-20) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-08-15) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-03) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-02-01) - 4.68
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-01-22) - SH19
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legacy (2010-01-22) - CAP-SS
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legacy (2010-01-22) - SH20
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resolution (2010-01-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-02-02) - 600
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liquidation-voluntary-declaration-of-solvency (2010-02-02) - 4.70
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change-registered-office-address-company-with-date-old-address (2010-02-06) - AD01
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resolution (2010-02-02) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-11-14) - 403a
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legacy (2008-08-14) - 363a
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certificate-change-of-name-company (2008-06-09) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-27) - 363a
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accounts-with-accounts-type-full (2006-04-03) - AA
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keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288c
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legacy (2005-07-21) - 287
-
legacy (2005-11-23) - 225
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legacy (2005-08-25) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363a
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legacy (2004-11-09) - 353
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-07-17) - 403a
-
legacy (2004-01-11) - 288b
-
legacy (2004-01-11) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363a
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-08-14) - 288b
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accounts-with-accounts-type-full (2003-01-22) - AA
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 287
-
legacy (2003-10-17) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-08-02) - 363a
-
legacy (2002-07-24) - 288c
-
legacy (2002-02-19) - 403b
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keyboard_arrow_right 2001
-
resolution (2001-09-11) - RESOLUTIONS
-
legacy (2001-08-30) - 288a
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legacy (2001-08-15) - 363a
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legacy (2001-06-07) - 288b
-
legacy (2001-05-31) - 287
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re-registration-memorandum-articles (2001-09-11) - MAR
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legacy (2001-09-11) - 53
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accounts-with-accounts-type-group (2001-10-05) - AA
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legacy (2001-12-20) - 403a
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certificate-re-registration-public-limited-company-to-private (2001-09-11) - CERT10
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resolution (2001-12-18) - RESOLUTIONS
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miscellaneous (2001-12-18) - MISC
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legacy (2001-12-18) - 155(6)a
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legacy (2001-12-12) - 395
-
legacy (2001-11-07) - 288c
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auditors-resignation-company (2001-10-30) - AUD
-
legacy (2001-10-18) - 353
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keyboard_arrow_right 2000
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-01-13) - 123
-
legacy (2000-02-24) - 288c
-
legacy (2000-02-03) - 288b
-
legacy (2000-05-11) - 88(3)
-
legacy (2000-11-09) - 288c
-
legacy (2000-08-22) - 363a
-
legacy (2000-08-22) - 353
-
legacy (2000-08-22) - 288c
-
legacy (2000-05-11) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-11) - AA
-
legacy (2000-05-30) - 395
-
legacy (2000-08-22) - 287
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keyboard_arrow_right 1999
-
legacy (1999-05-25) - 403a
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resolution (1999-05-21) - RESOLUTIONS
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legacy (1999-05-17) - PROSP
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memorandum-articles (1999-04-12) - MA
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resolution (1999-01-26) - RESOLUTIONS
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legacy (1999-01-12) - 88(2)R
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-03) - 288a
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resolution (1999-10-28) - RESOLUTIONS
-
legacy (1999-10-28) - 123
-
legacy (1999-09-30) - 395
-
legacy (1999-09-30) - PROSP
-
legacy (1999-09-10) - 88(2)R
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resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-08-18) - 363a
-
legacy (1999-08-04) - PROSP
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legacy (1999-07-14) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-21) - AA
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-06-04) - PROSP
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keyboard_arrow_right 1998
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legacy (1998-08-19) - 88(2)R
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legacy (1998-10-26) - 288a
-
legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full-group (1998-08-28) - AA
-
legacy (1998-08-28) - 288a
-
legacy (1998-08-24) - 288b
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statement-of-affairs (1998-08-19) - SA
-
legacy (1998-07-20) - 288a
-
legacy (1998-02-04) - 403a
-
legacy (1998-04-27) - 353a
-
legacy (1998-07-02) - 123
-
resolution (1998-07-02) - RESOLUTIONS
-
legacy (1998-06-05) - PROSP
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keyboard_arrow_right 1997
-
resolution (1997-01-16) - RESOLUTIONS
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certificate-change-of-name-company (1997-01-07) - CERTNM
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resolution (1997-01-10) - RESOLUTIONS
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legacy (1997-01-16) - 123
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memorandum-articles (1997-01-16) - MA
-
legacy (1997-03-10) - 88(2)O
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statement-of-affairs (1997-03-10) - SA
-
legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full-group (1997-10-14) - AA
-
legacy (1997-02-05) - 88(2)P
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keyboard_arrow_right 1996
-
legacy (1996-07-17) - 403a
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statement-of-affairs (1996-06-19) - SA
-
legacy (1996-06-19) - 88(2)O
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legacy (1996-05-23) - 88(2)P
-
legacy (1996-03-01) - 395
-
legacy (1996-03-11) - 88(2)O
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statement-of-affairs (1996-02-06) - SA
-
legacy (1996-02-06) - 88(2)O
-
legacy (1996-02-01) - 88(2)P
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legacy (1996-01-08) - 88(2)P
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statement-of-affairs (1996-03-11) - SA
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legacy (1996-12-17) - PROSP
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statement-of-affairs (1996-12-12) - SA
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legacy (1996-11-13) - 88(2)P
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accounts-with-accounts-type-full-group (1996-11-01) - AA
-
legacy (1996-10-29) - 363s
-
legacy (1996-10-29) - 363(288)
-
legacy (1996-08-03) - 395
-
legacy (1996-12-12) - 88(2)O
-
legacy (1996-07-19) - 288
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keyboard_arrow_right 1995
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resolution (1995-09-21) - RESOLUTIONS
-
legacy (1995-10-10) - 288
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legacy (1995-10-10) - 88(2)R
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resolution (1995-10-10) - RESOLUTIONS
-
legacy (1995-09-25) - 395
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memorandum-articles (1995-09-21) - MA
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statement-of-affairs (1995-09-05) - SA
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resolution (1995-08-14) - RESOLUTIONS
-
legacy (1995-08-22) - 363s
-
legacy (1995-08-16) - 169
-
legacy (1995-10-16) - PROSP
-
legacy (1995-08-04) - 88(2)P
-
legacy (1995-07-15) - 395
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 88(2)O
-
legacy (1995-10-25) - 395
-
legacy (1995-12-16) - 395
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keyboard_arrow_right 1994
-
legacy (1994-10-19) - 288
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legacy (1994-10-18) - 288
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legacy (1994-09-27) - PROSP
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accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-02-18) - 395
-
legacy (1994-06-07) - 395
-
legacy (1994-04-05) - 395
-
legacy (1994-11-01) - 122
-
legacy (1994-06-30) - 395
-
legacy (1994-11-02) - 400
-
legacy (1994-02-02) - 395
-
legacy (1994-12-10) - 395
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keyboard_arrow_right 1993
-
legacy (1993-07-27) - 363(288)
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legacy (1993-07-27) - 363s
-
legacy (1993-08-16) - 395
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accounts-with-accounts-type-full (1993-08-18) - AA
-
legacy (1993-08-20) - 395
-
legacy (1993-09-24) - 395
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-15) - AA
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keyboard_arrow_right 1991
-
legacy (1991-05-22) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-06-07) - 363
-
legacy (1990-06-07) - 288
-
legacy (1990-06-07) - 88(2)R
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keyboard_arrow_right 1989
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memorandum-articles (1989-01-27) - MA
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legacy (1989-02-04) - PROSP
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resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-02-09) - 123
-
legacy (1989-02-13) - 288
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memorandum-articles (1989-02-13) - MA
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certificate-authorisation-to-commence-business-borrow (1989-06-13) - CERT8
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legacy (1989-06-15) - 88(2)R
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legacy (1989-02-09) - 88(2)
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-22) - CERTNM
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legacy (1988-12-20) - 288
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legacy (1988-12-20) - 287
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incorporation-company (1988-10-04) - NEWINC
