NEWPLACE SALES AND LETTINGS LTD - LONDON


Company Profile Company Filings

Overview

NEWPLACE SALES AND LETTINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
NEWPLACE SALES AND LETTINGS LTD was incorporated 12 years ago on 13/03/2012 and has the registered number: 07987516. The accounts status is DORMANT and accounts are next due on 31/12/2021.

NEWPLACE SALES AND LETTINGS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

23 23
LONDON
NW2 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 15/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREI KURBANOV Aug 1979 Russian Director 2017-09-10 CURRENT
MR LUCIANO VELOSO DA SILVA Dec 1974 British Director 2019-10-07 UNTIL 2019-10-20 RESIGNED
MR RODOLFO MODESTO BASILIO May 1979 Portuguese Director 2012-03-13 UNTIL 2013-03-01 RESIGNED
MR LUCIANO VELOSO SILVA Dec 1974 British Director 2012-09-05 UNTIL 2017-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Veloso Da Silva 2020-01-10 - 2021-07-19 12/1974 London   Ownership of shares 75 to 100 percent
Mr Andrei Kurbanov 2017-09-10 - 2019-10-07 8/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Luciano Veloso Da Silva 2017-03-01 - 2017-09-10 12/1974 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWPLACE SALES AND LETTINGS LTD 2021-07-20 31-03-2020 £1,000 Cash £1,000 equity
Micro-entity Accounts - NEWPLACE SALES AND LETTINGS LTD 2020-01-17 31-03-2019 £8,638 equity
Micro-entity Accounts - NEWPLACE SALES AND LETTINGS LTD 2019-02-01 31-03-2018 £161,920 equity
Micro-entity Accounts - NEWPLACE SALES AND LETTINGS LTD 2018-02-14 31-03-2017 £-161,920 equity
Accounts filed on 31-03-2016 2017-04-01 31-03-2016 £56 Cash £-208,743 equity
Accounts filed on 31-03-2015 2016-02-11 31-03-2015 £36,200 Cash £15,003 equity
NEWPLACE SALES AND LETTINGS - Accounts 2014 2014-12-18 31-03-2014 £6,360 equity

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