New Lade Ltd PETERBOROUGH


New Lade Ltd was formally closed on 2022-10-11. New Lade was a private limited company that was situated at Marmalade House Mallard Road, Bretton, Peterborough, PE3 8AF, Cambridshire, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2018-05-14) was run by 3 directors.
Director Crispin M. who was appointed on 21 May 2018.
Director Adam M. who was appointed on 21 May 2018.
Director Nicholas M. who was appointed on 14 May 2018.

The company was officially classified as "non-life insurance" (65120). According to the Companies House information, there was a name alteration on 2021-04-09, their previous name was New Marmalade. The last confirmation statement was filed on 2020-05-13 and last time the annual accounts were filed was on 31 May 2020.

New Lade Ltd Address / Contact

Office Address Marmalade House Mallard Road
Office Address2 Bretton
Town Peterborough
Post code PE3 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11360975
Date of Incorporation Mon, 14th May 2018
Date of Dissolution Tue, 11th Oct 2022
Industry Non-life insurance
End of financial Year 31st May
Company age 4 years old
Account next due date Tue, 31st May 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 27th May 2021
Last confirmation statement dated Wed, 13th May 2020

Company staff

Crispin M.

Position: Director

Appointed: 21 May 2018

Adam M.

Position: Director

Appointed: 21 May 2018

Nicholas M.

Position: Director

Appointed: 14 May 2018

Catherine M.

Position: Director

Appointed: 21 May 2018

Resigned: 21 May 2018

People with significant control

Nicholas M.

Notified on 14 May 2018
Nature of control: right to appoint and remove directors

Nicholas M.

Notified on 14 May 2018
Ceased on 21 May 2018
Nature of control: 75,01-100% shares

Company previous names

New Marmalade April 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Current Assets11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 11th, October 2022
Free Download (1 page)

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