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NEW AVENUE (UK) LIMITED - Suit 1 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 09219581
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suit 1 Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- England Suit 1 Lower Ground Floor, One George Yard, London, EC3V 9DF, England UK
Management
- Managing Directors
- EVANS, Lyndsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-16
- Dissolved on
- 2023-04-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Francesco Tannino
- -
- -
- -
- -
- -
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- Langenberg Gmbh
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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NEW AVENUE (UK) LIMITED Company Description
- NEW AVENUE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09219581. Its current trading status is "closed". It was registered 2014-09-16. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-09-30.It can be contacted at Suit 1 Lower Ground Floor .
Get NEW AVENUE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Avenue (Uk) Limited - Suit 1 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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confirmation-statement-with-updates (2021-11-01) - CS01
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notification-of-a-person-with-significant-control (2021-11-01) - PSC01
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accounts-with-accounts-type-micro-entity (2021-07-09) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
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confirmation-statement-with-updates (2021-11-03) - CS01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-31) - AA
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accounts-amended-with-accounts-type-micro-entity (2018-10-06) - AAMD
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gazette-filings-brought-up-to-date (2018-09-29) - DISS40
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gazette-notice-compulsory (2018-09-04) - GAZ1
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-09-16) - NEWINC