Newmarket Nominees 1 Limited LONDON


Newmarket Nominees 1 Limited was dissolved on 2021-06-08. Newmarket Nominees 1 was a private limited company that was situated at 45 Pall Mall, London, SW1Y 5JG, UNITED KINGDOM. Its full net worth was valued to be around 100 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-11-14) was run by 2 directors.
Director Richard D. who was appointed on 14 November 2014.
Director Rhoderick G. who was appointed on 14 November 2014.

The company was classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was sent on 2019-11-14 and last time the statutory accounts were sent was on 30 November 2020. 2015-11-14 was the date of the last annual return.

Newmarket Nominees 1 Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310814
Date of Incorporation Fri, 14th Nov 2014
Date of Dissolution Tue, 8th Jun 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 26th Dec 2020
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Richard D.

Position: Director

Appointed: 14 November 2014

Rhoderick G.

Position: Director

Appointed: 14 November 2014

People with significant control

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rhoderick G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 8th, June 2021
Free Download (1 page)

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