New Equity Venture (UK) Ltd SOUTHEND-ON-SEA


New Equity Venture (Uk) Ltd was dissolved on 2022-03-22. New Equity Venture (UK) was a private limited company that could have been found at 1St Floor, 19 Clifftown Road, Southend-On-Sea, SS1 1AB, Essex, UNITED KINGDOM. This company (officially started on 2018-06-18) was run by 1 director.
Director Carl J. who was appointed on 10 October 2018.

The company was officially classified as "activities of open-ended investment companies" (64304). The latest confirmation statement was filed on 2020-11-12 and last time the statutory accounts were filed was on 31 December 2020.

New Equity Venture (UK) Ltd Address / Contact

Office Address 1st Floor
Office Address2 19 Clifftown Road
Town Southend-on-sea
Post code SS1 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11418850
Date of Incorporation Mon, 18th Jun 2018
Date of Dissolution Tue, 22nd Mar 2022
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 26th Nov 2021
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Carl J.

Position: Director

Appointed: 10 October 2018

John E.

Position: Director

Appointed: 09 January 2019

Resigned: 09 January 2019

Michael J.

Position: Director

Appointed: 18 June 2018

Resigned: 10 October 2018

Michael N.

Position: Director

Appointed: 18 June 2018

Resigned: 14 December 2021

People with significant control

New Equity Venture International Ab

18a Birger Jarlsgatan, Stockholm, 11434, Sweden

Legal authority Swedish
Legal form Ab
Country registered Sweden
Place registered New Equity Venture International Ab
Registration number 556818-0300
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael J.

Notified on 18 June 2018
Ceased on 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael N.

Notified on 18 June 2018
Ceased on 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
Free Download (1 page)

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