NEW CONVENTIONS LIMITED
Company is dissolved
General Information
NAME
NEW CONVENTIONS LIMITED
COMPANY NUMBER
07065963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
04/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
Telephone: 02072377317
TPS: Yes
73 Cornhill
LONDON
EC3V 3QQ
Telephone: 72377317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | New Board Member Hywel Rhodri Glyn Thomas (926735819) Appointed |
| 18/02/2020 | New Board Member Jonathan Gwyn Adams (914236013) Appointed |
| 17/02/2020 | RUSKIN HOUSE COMPANY SERVICES LTD (914903221) has left the board |
Credit Risk Overview
Want to learn more about NEW CONVENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CONVENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CONVENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2009 - 21/07/2015 (5 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
04/11/2009 - 29/11/2013 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1930 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | New Board Member Hywel Rhodri Glyn Thomas (926735819) Appointed |
| 18/02/2020 | New Board Member Jonathan Gwyn Adams (914236013) Appointed |
| 17/02/2020 | RUSKIN HOUSE COMPANY SERVICES LTD (914903221) has left the board |
| 07/02/2020 | James William Froomberg (905793017) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Company Secretary RUSKIN HOUSE COMPANY SERVICES LTD (914903221) Appointed |
| 05/01/2017 | RUSKIN HOUSE COMPANY SERVICES LTD (918329134) has left the board |
| 10/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 02/11/2015 | Adam Price (914782402) has left the board |
| 02/11/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Brian Morgan (919899371) Appointed |
| 03/07/2015 | New Board Member James William Froomberg (905793017) Appointed |
| 20/03/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Accounts filed |
| 03/12/2013 | Andrew Haydn Cotsen (914782439) has left the board |
| 03/12/2013 | New Company Secretary RUSKIN HOUSE COMPANY SERVICES LTD (918329134) Appointed |
| 28/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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