NEWINCCO 1338 LIMITED
Company Number 09359069
Status
Dissolved
Incorporated
December 17, 2014
Entity Type
Ltd
Registered Office
24 Bruton Place
London
W1J 6NE
68100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
NEWINCCO 1338 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09359069, this organization has been active since December 2014. Primarily in the 68100 sector, the business maintains its official headquarters at 24 Bruton Place. 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
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Gazette
Jan 4, 2022
Gazette
Oct 12, 2021
Dissolution
Oct 5, 2021
Accounts
Aug 18, 2021
Confirmation Statement
Dec 18, 2020
Accounts
Nov 26, 2020
Confirmation Statement
Dec 18, 2019
Accounts
Aug 21, 2019
Officers
Jun 3, 2019
Officers
Mar 4, 2019
Officers
Feb 15, 2019
Officers
Jan 3, 2019
Confirmation Statement
Dec 19, 2018
Accounts
Jul 10, 2018
Confirmation Statement
Dec 20, 2017
Accounts
Jul 19, 2017
Confirmation Statement
Dec 21, 2016
Accounts
Aug 30, 2016
Document Replacement
Apr 15, 2016
Mortgage
Feb 16, 2016
Annual Return
Jan 11, 2016
Mortgage
Sep 2, 2015
Officers
Jan 13, 2015
Officers
Jan 13, 2015
Officers
Jan 13, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dragon Retail Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
33%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
corporate director
corporate director
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