NEWINCCO 1382 LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
N

NEWINCCO 1382 LIMITED

Activities of head offices

Founded 3 Sept 2015 Dissolved Birmingham, United Kingdom website.com
Activities of head offices
Accounts Submitted 24 Mar 2020
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cavendish House 39-41 Waterloo Street Birmingham B2 5PP

Full company profile for NEWINCCO 1382 LIMITED (09760761), a dissolved company based in Birmingham, United Kingdom. Incorporated 3 Sept 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 12,454,144 Shares £3.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 201762,500£6.25£0
20 Sept 2017483,536£48.354£0
17 Aug 20173,800,000£3.80m£1
17 Aug 20176,756,756£14k£0.002
17 Aug 20171,351,352£3k£0.002

Officers

Officers

1 active 2 resigned
Status
John DerkachDirectorBritishUnited Kingdom6929 Apr 2016Active

Shareholders

Shareholders (24)

Fis Nominee Limited
34.9%
21,035,074
John Whitehead
14.8%
8,912,076

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Henry Thomas Whitehead

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Robert Michael Beacham

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Jul 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

NEWINCCO 1382 LIMITED Current Company
NEWINCCO 1386 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2021GazetteGazette Dissolved Liquidation
21 Jul 2021InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
8 Apr 2021AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2020AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2020ResolutionResolutions
21 Oct 2021 Gazette

Gazette Dissolved Liquidation

21 Jul 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

8 Apr 2021 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 21 Oct 2021

Liquidation Voluntary Creditors Return Of Final Meeting

4 years ago on 21 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 8 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 15 Oct 2020

Resolutions

5 years ago on 14 Oct 2020