| Company Name | New Equity Venture (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11418850 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Carl Thomas Gostason Jansson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 October 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Michael Jacobson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1a 1 Lindsey Street London EC1A 9HP |
| Director Name | Mr Michael James Nott |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 76187 London N5 9EE |
| Director Name | Mr John Magnus Ekeberg |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 January 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2021 | Termination of appointment of Michael James Nott as a director on 14 December 2021 (1 page) |
| 16 December 2021 | Application to strike the company off the register (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 April 2021 | Director's details changed for Mr Carl Thomas Gostason Jansson on 28 April 2021 (2 pages) |
| 5 March 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 March 2021 (1 page) |
| 8 December 2020 | Director's details changed for Mr Michael James Nott on 8 December 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 11 November 2019 | Director's details changed for Mr Michael James Nott on 11 November 2019 (2 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Termination of appointment of John Magnus Ekeberg as a director on 9 January 2019 (1 page) |
| 9 January 2019 | Appointment of Mr John Magnus Ekeberg as a director on 9 January 2019 (2 pages) |
| 26 November 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 17 October 2018 | Cessation of Michael Jacobson as a person with significant control on 12 October 2018 (1 page) |
| 17 October 2018 | Appointment of Mr Carl Thomas Gostason Jansson as a director on 10 October 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of Michael Jacobson as a director on 10 October 2018 (1 page) |
| 17 October 2018 | Cessation of Michael James Nott as a person with significant control on 12 October 2018 (1 page) |
| 17 October 2018 | Notification of New Equity Venture International Ab as a person with significant control on 12 October 2018 (2 pages) |
| 10 October 2018 | Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 10 October 2018 (1 page) |
| 18 June 2018 | Incorporation
Statement of capital on 2018-06-18
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