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NEW CAPITAL DEVELOPMENTS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
N

NEW CAPITAL DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 30 Dec 1965 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 13 May 2020
Confirmation Statement Submitted 10 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
3 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland551 Dec 2014Active
Gary CresswellSecretaryUnknownUnknown—24 Jun 2016Active
Kevin John ActonDirectorBritishUnited Kingdom4824 Jun 2016Active

Shareholders

Shareholders (2)

New Capital Holdings Limited
99.8%
515,00012 Aug 2015
New Capital Holdings Limited
0.2%
1,00012 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Capital Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

NEW CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SECURITY CHANGE LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
NEW CAPITAL DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Mar 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
2 Feb 2021GazetteGazette Notice VoluntaryView(1 page)
21 Jan 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Dec 2020CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
20 Apr 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Mar 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
2 Feb 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Jan 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Dec 2020 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 20 Apr 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 6 Mar 2021

Gazette Notice Voluntary

5 years ago on 2 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 21 Jan 2021

Capital Statement Capital Company With Date Currency Figure

5 years ago on 20 Dec 2020