Company NameNew Capital Estates (UK) Ltd
Company StatusDissolved
Company Number08461291
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years, 1 month ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMiss Sherrie-Ann Nuro
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2016(3 years, 3 months after company formation)
Appointment Duration10 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Point Road
Canvey Island
Essex
SS8 7TG
Director NameMrs Fathema Begum
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address447 Romford Road
London
E7 8AB

Location

Registered Address98 Point Road
Canvey Island
Essex
SS8 7TG
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island East
Built Up AreaCanvey Island

Shareholders

100 at £1Fathema Begum
100.00%
Ordinary

Financials

Year2014
Net Worth£6,161
Cash£2,757
Current Liabilities£3,142

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
22 July 2016Registered office address changed from 447 Romford Road London E7 8AB to 98 Point Road Canvey Island Essex SS8 7TG on 22 July 2016 (1 page)
22 July 2016Registered office address changed from 447 Romford Road London E7 8AB to 98 Point Road Canvey Island Essex SS8 7TG on 22 July 2016 (1 page)
22 July 2016Termination of appointment of Fathema Begum as a director on 22 July 2016 (1 page)
22 July 2016Appointment of Miss Sherrie-Ann Nuro as a director on 22 July 2016 (2 pages)
22 July 2016Termination of appointment of Fathema Begum as a director on 22 July 2016 (1 page)
22 July 2016Appointment of Miss Sherrie-Ann Nuro as a director on 22 July 2016 (2 pages)
26 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
25 March 2013Incorporation (24 pages)
25 March 2013Incorporation (24 pages)