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NEW EQUITY VENTURE (UK) LTD

Company number 11418850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
16 Dec 2021 TM01 Termination of appointment of Michael James Nott as a director on 14 December 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Mr Carl Thomas Gostason Jansson on 28 April 2021
05 Mar 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 March 2021
08 Dec 2020 CH01 Director's details changed for Mr Michael James Nott on 8 December 2020
02 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
11 Nov 2019 CH01 Director's details changed for Mr Michael James Nott on 11 November 2019
11 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 TM01 Termination of appointment of John Magnus Ekeberg as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr John Magnus Ekeberg as a director on 9 January 2019
26 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
17 Oct 2018 PSC07 Cessation of Michael Jacobson as a person with significant control on 12 October 2018
17 Oct 2018 TM01 Termination of appointment of Michael Jacobson as a director on 10 October 2018
17 Oct 2018 PSC07 Cessation of Michael James Nott as a person with significant control on 12 October 2018
17 Oct 2018 PSC02 Notification of New Equity Venture International Ab as a person with significant control on 12 October 2018
17 Oct 2018 AP01 Appointment of Mr Carl Thomas Gostason Jansson as a director on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 10 October 2018
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-18
  • GBP 100