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 - LONDON

This company is listed in the following categories:
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

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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

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