NEWINCCO 838 LIMITED
Company Number 01926825
Status
Dissolved
Incorporated
June 27, 1985
Entity Type
Ltd
Registered Office
The Clock House
Pinner
HA5 3BZ
7011
Previous Names
SPECIALITY SHOPS LIMITED
Ceased on Jun 9, 2008
CONSULGATE PUBLIC LIMITED COMPANY
Ceased on Jul 25, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2006
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
NEWINCCO 838 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01926825, this organization has been active since June 1985. Primarily in the 7011 sector, the business maintains its official headquarters at The Clock House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 15, 2013
Insolvency
Jan 15, 2013
Insolvency
Dec 3, 2012
Insolvency
May 29, 2012
Insolvency
Nov 25, 2011
Insolvency
May 31, 2011
Insolvency
Dec 6, 2010
Insolvency
Jun 3, 2010
Insolvency
Nov 25, 2009
Mortgage
Mar 5, 2009
Address
Nov 25, 2008
Insolvency
Nov 24, 2008
Insolvency
Nov 24, 2008
Resolution
Nov 24, 2008
Annual Return
Jun 17, 2008
Change Of Name
Jun 9, 2008
Annual Return
Aug 13, 2007
Accounts
Aug 2, 2007
Annual Return
Jun 22, 2006
Accounts
Feb 5, 2006
Accounts
Nov 23, 2005
Annual Return
Aug 8, 2005
Address
Jul 22, 2005
Officers
Jul 22, 2005
Officers
Jul 22, 2005
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
12%
over 41 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
corporate director
corporate director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06135763
YORK & BECKET NOMINEES NO. 3 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
06135765
YORK & BECKET NOMINEES NO. 4 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate secretary
05847453
PORTMAN ADMINISTRATION LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
05716730
TRIBECA DEVELOPER PORTMAN UK LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate secretary
FC025384
DELANCEY CLAPHAM AQUISITION CO. LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate secretary
FC025383
SPECIALITY SHOPS (VICTORIA) ACQUISITION CO. LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate secretary
05177103
YORK & BECKET NOMINEES NO2 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate secretary
04242478
YORK & BECKET NOMINEES LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
FC023499
DELANCEY CLAPHAM CO. LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
02301998
NEWINCCO 839 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
04239229
CAR PARKS HOLDINGS LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03639538
DELANCEY DIXON YORK LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03951476
TRIBECA PROPERTY PORTMAN UK LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03473064
NEWINCCO 835 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
02878107
NEWINCCO 861 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
04239232
CAR PARKS OPERATIONS (AYR) LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
00051462
NEWINCCO 833 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
00688310
NEWINCCO 834 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
FC022375
DELANCEY DOCKLANDS CO. LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
FC021754
DELANCEY ISLINGTON CO. LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03951485
DELANCEY CATERHAM LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03489489
SPECIALITY SHOPS (CLAPHAM) LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03335218
BIOVILLE LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
02029244
NEWINCCO 849 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03571146
NEWINCCO 832 LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03181726
SPECIALITY SHOPS (VICTORIA) LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director
03895994
DELANCEY DOCKLANDS UK LIMITED
PORTMAN ADMINISTRATION 1 LIMITED is a corporate director