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Company Information for

EARTHPORT NEWCO LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
04363022
Private Limited Company
Active

Company Overview

About Earthport Newco Ltd
EARTHPORT NEWCO LIMITED was founded on 2002-01-29 and has its registered office in London. The organisation's status is listed as "Active". Earthport Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EARTHPORT NEWCO LIMITED
 
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in EC2M
 
Filing Information
Company Number 04363022
Company ID Number 04363022
Date formed 2002-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 09:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHPORT NEWCO LIMITED
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Company Officers of EARTHPORT NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ASIF ALI
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COWLARD
 Director 2015-02-26 2016-06-03
PAUL MICHAEL THOMAS
 Director 2012-10-31 2015-02-26
ZAFARULLAH KARIM
 Director 2010-06-01 2012-10-31
PETER ANDREWS CHAPPELL
 Director 2003-07-14 2010-06-01
JAMES EDWARD BERGMAN
 Company Secretary 2007-12-10 2010-01-19
NEIL WILLIAM HAROLD CLAYTON
 Company Secretary 2005-01-31 2007-12-10
CHRISTOPHER KEITH HALL
 Company Secretary 2004-07-16 2005-01-31
JOHN BEAUMONT ELLISON
 Company Secretary 2003-10-20 2004-07-15
CHRISTOPHER KEITH HALL
 Company Secretary 2003-09-19 2003-10-20
ROBERT GEORGE MENNIE
 Company Secretary 2003-03-25 2003-09-19
RICHARD ANDREW FLOOD
 Director 2003-03-25 2003-07-14
GOODWILLE CORPORATE SERVICES LIMITED
 Company Secretary 2002-01-29 2002-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-29 2002-01-29
GCS CORPORATE NOMINEES LIMITED
 Director 2002-01-29 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF ALI EARTHPORT MIDDLE EAST LIMITED Director 2016-09-14 CURRENT 2002-02-25 Active - Proposal to Strike off
ASIF ALI ENSUREPAY LIMITED Director 2016-09-14 CURRENT 2003-03-13 Active - Proposal to Strike off
ASIF ALI ZABADOO.COM LIMITED Director 2016-09-14 CURRENT 1999-02-10 Active - Proposal to Strike off
ASIF ALI TRAVELPAY LIMITED Director 2016-09-14 CURRENT 2003-05-01 Active - Proposal to Strike off
ASIF ALI EARTHPORT USA LIMITED Director 2016-09-14 CURRENT 2003-02-04 Active
ASIF ALI EARTHPORT ENTERPRISES LIMITED Director 2016-09-14 CURRENT 2003-02-04 Active - Proposal to Strike off
ASIF ALI MOBILEPAY LIMITED Director 2016-09-14 CURRENT 2003-04-29 Active
ASIF ALI EPAL LIMITED Director 2016-09-14 CURRENT 2003-11-13 Active
ASIF ALI EARTHPORT ASIAPAC LTD Director 2016-09-14 CURRENT 2004-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-03DS01Application to strike the company off the register
2019-04-02PSC02Notification of Earthport Plc as a person with significant control on 2016-04-06
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21AP01DIRECTOR APPOINTED MR ANDREW RICHARD MINTO
2019-03-20PSC07CESSATION OF ASIF ALI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ASIF ALI
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 NEW STREET LONDON EC2M 4TP
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 NEW STREET LONDON EC2M 4TP
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD
2016-09-14AP01DIRECTOR APPOINTED MR ASIF ALI
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL THOMAS
2015-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER COWLARD
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-08CH01Director's details changed for Mr Paul Michael Thomas on 2012-11-01
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM
2012-11-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS
2012-09-26AR0131/08/12 FULL LIST
2012-02-21AR0129/01/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-16AR0129/01/11 FULL LIST
2010-06-03AP01DIRECTOR APPOINTED MR ZAFARULLAH KARIM
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL
2010-02-16AR0129/01/10 FULL LIST
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES BERGMAN
2009-02-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-19363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-10288bSECRETARY RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-29363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-15363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-03-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-30288bSECRETARY RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED
2004-05-26225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-02-13363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-04-22DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH
2003-04-04288aNEW DIRECTOR APPOINTED
2003-01-14GAZ1FIRST GAZETTE
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EARTHPORT NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-01-14
Fines / Sanctions
No fines or sanctions have been issued against EARTHPORT NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHPORT NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 EARTHPORT NEWCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHPORT NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHPORT NEWCO LIMITED
Trademarks
We have not found any records of EARTHPORT NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHPORT NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EARTHPORT NEWCO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EARTHPORT NEWCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHPORT NEWCO LIMITEDEvent Date2003-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHPORT NEWCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTHPORT NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 4HY