CompanyTrack
N

NEW KINGSWAY NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading company
N

NEW KINGSWAY NOMINEES LIMITED

Non-trading company

Founded 5 Feb 1998 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 14 Jun 2018
Confirmation Statement Submitted 26 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover NEW KINGSWAY NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

2 active 11 resigned
Status
Frostrow Capital LlpCorporate-secretaryUnited KingdomUnknown29 Jun 2017Active
Gavin Maxwell MansonDirectorBritishScotland601 Jun 2017Active

Shareholders

Shareholders (1)

Kingsway Equity Partners Lp
100.0%
223 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kingsway Equity Partners Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Electra General Partner Number One Limited

Ceased 26 Jun 2017

Ceased

Electra Kingsway Holdings Limited

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

KINGSWAY EQUITY PARTNERS L.P. united kingdom significant influence or control, significant influence or control as trust, significant influence or control as firm
UNBOUND GROUP PLC united kingdom
NEW KINGSWAY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
11 Mar 2019OfficersTermination of Andrew Richard Grimditch as director on 2019-02-26View(1 page)
27 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Nov 2019 Gazette

Gazette Dissolved Liquidation

16 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Mar 2019 Officers

Termination of Andrew Richard Grimditch as director on 2019-02-26

27 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Aug 2019

Termination of Andrew Richard Grimditch as director on 2019-02-26

6 years ago on 11 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 27 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 24 Sept 2018