Company Information for NEW WORLD TRADING EUROPE LTD.
29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX,
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Company Registration Number
04254784
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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NEW WORLD TRADING EUROPE LTD. | ||
Legal Registered Office | ||
29 ANDREWES HOUSE BARBICAN LONDON EC2Y 8AX Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 04254784 | |
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Company ID Number | 04254784 | |
Date formed | 2001-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 17/07/2019 | |
Account next due | 17/04/2021 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-15 07:39:13 |
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Officer | Role | Date Appointed |
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KURT JANSON |
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JONATHAN BEAR |
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PATRICK ANTHONY GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK ANTHONY GILL |
Director | ||
GIBSON SECRETARIES LIMITED |
Company Secretary | ||
PAUL JUSZKIEWICZ |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLICOM SERVICES UK LIMITED | Director | 2015-10-01 | CURRENT | 2012-12-13 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH NO UPDATES | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 17/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 17/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 17/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 17/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Patrick Gill on 2012-10-27 | |
AA | 17/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PATRICK GILL | |
AA | 17/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Bear on 2010-07-18 | |
AA | 17/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/07/09 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 17/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GILL | |
AA | 17/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/07/05 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARCHER CENTRAL EUROPE LIMITED CERTIFICATE ISSUED ON 04/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/07/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 381 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 17/07/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors Due After One Year | 2012-07-18 | £ 10,405 |
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Creditors Due Within One Year | 2012-07-18 | £ 345 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW WORLD TRADING EUROPE LTD.
Called Up Share Capital | 2012-07-18 | £ 2 |
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Cash Bank In Hand | 2012-07-18 | £ 1,394 |
Current Assets | 2012-07-18 | £ 7,629 |
Debtors | 2012-07-18 | £ 6,235 |
Fixed Assets | 2012-07-18 | £ 331 |
Secured Debts | 2012-07-18 | £ 345 |
Shareholder Funds | 2012-07-18 | £ 2,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as NEW WORLD TRADING EUROPE LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEW WORLD TRADING EUROPE LTD. | Event Date | 2009-11-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |