NEW GLOBAL CAPITAL LIMITED


Registered number: 04282284
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> NEW GLOBAL CAPITAL LIMITED

Name: NEW GLOBAL CAPITAL LIMITED
NEW GLOBAL CAPITAL LTD
Address: 1A CROWN LANE, LONDON, SW16 3JD
Incorporation Date: 2001-09-05

Company status: Dissolved


Company Documents

date name form type
2019-08-20 FIRST GAZETTE GAZ1
2019-11-05 STRUCK OFF AND DISSOLVED GAZ2
2019-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-08 APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS TM01
2018-06-19 DIRECTOR APPOINTED MS. GERALDINE MARIE PETRE-GUEST AP01
2018-09-08 DISS40 (DISS40(SOAD)) DISS40
2018-09-05 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-08-21 FIRST GAZETTE GAZ1
2017-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2016-06-02 02/06/16 FULL LIST AR01
2016-04-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-28 24/09/15 FULL LIST AR01
2014-09-24 24/09/14 FULL LIST AR01
2014-06-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-01 25/09/13 FULL LIST AR01
2013-08-12 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS TM01
2013-08-12 DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS AP01
2013-08-12 APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS TM02
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 01/01/2011 CH01
2012-09-25 25/09/12 FULL LIST AR01
2012-04-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-25 SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 01/01/2011 CH03
2011-06-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 25/09/11 FULL LIST AR01
2010-09-27 25/09/10 FULL LIST AR01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-06 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETRE-MEARS / 23/11/2004 288c
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2008-10-29 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-15 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-03-14 AD 09/02/07---------£ SI 99998@1=99998£ IC 2/100000 88(2)R
2007-10-15 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-18 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2006-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-26 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-18 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-27 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-04-21 NEW DIRECTOR APPOINTED 288a
2005-04-21 NEW SECRETARY APPOINTED 288a
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-22 SECRETARY RESIGNED 288b
2004-10-12 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-10-14 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-11-22 DIRECTOR RESIGNED 288b
2003-07-29 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-21 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s

Last update: 2020-02-23 22:03:34