NEWINCCO 1313 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 1313 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEWINCCO 1313 LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115856. The accounts status is DORMANT.
NEWINCCO 1313 LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115856. The accounts status is DORMANT.
NEWINCCO 1313 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
EC2M 7PP
UNCOMMON SUSHI SAMBA CORPORATE OFFICE
LONDON
EC2M 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2022 | 17/07/2023 |
Map
EC2M 7PP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARI OJALVO ONER | May 1981 | French | Director | 2014-09-05 | CURRENT |
MR IQBAL AMIN HOLY | Jan 1977 | Emirati | Director | 2022-05-18 | CURRENT |
ABDULLA MOHAMMED KHALIFA BIN HABTOOR | Nov 1982 | Emirati | Director | 2018-07-26 | CURRENT |
SHIMON BOKOVZA | Jul 1948 | American | Director | 2017-08-07 | CURRENT |
MR PAUL STUART GYLES | Aug 1971 | British | Director | 2021-07-28 | CURRENT |
DANIELLE ELIZABETH BILLERA | Jul 1965 | American | Director | 2015-01-01 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-09-05 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2014-09-05 | RESIGNED | ||
MR RICHARD TAYLOR | Aug 1979 | British | Director | 2017-08-07 UNTIL 2020-01-21 | RESIGNED |
MR AMIR NAIM KHAN | Nov 1974 | British | Director | 2017-08-07 UNTIL 2018-07-26 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-07-03 UNTIL 2014-09-05 | RESIGNED |
MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN | Aug 1987 | Emirati | Director | 2020-01-21 UNTIL 2022-05-18 | RESIGNED |
PATRICIA GONZALES | Aug 1978 | American | Director | 2015-01-01 UNTIL 2017-08-07 | RESIGNED |
MR IQBAL AMIN HOLY | Jan 1977 | Australian | Director | 2017-08-07 UNTIL 2021-07-28 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sushisamba Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | -9,490 equity |
Newincco 1313 Limited | 2020-12-31 | 31-12-2019 | £-9,490 equity |
NEWINCCO 1313 LIMITED | 2019-09-28 | 31-12-2018 | £-11,473 equity |