NEWABLE CAPITAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE CAPITAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEWABLE CAPITAL FINANCE LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656104. The accounts status is DORMANT.

NEWABLE CAPITAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2019-03-31 CURRENT
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2011-06-02 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWABLE CAPITAL FINANCE LIMITED 2019-12-24 31-03-2019 £1 equity
Dormant Company Accounts - NEWABLE CAPITAL FINANCE LIMITED 2018-08-16 31-03-2018 £1 equity
Dormant Company Accounts - ANGEL CAPITAL FINANCE LIMITED 2017-09-06 31-12-2016 £1 equity
Dormant Company Accounts - ANGEL CAPITAL FINANCE LIMITED 2016-03-05 30-06-2015 £1 equity
Dormant Company Accounts - ANGEL CAPITAL FINANCE LIMITED 2015-03-03 30-06-2014 £1 equity

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MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEWABLE OFFICE SPACE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL UK8 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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MOUNT ANVIL (FRIARY PARK 1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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MOUNT ANVIL (FRIARY PARK 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEWABLE NIAGARA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE EXEMPLAS TRADE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified