About

Registered Number: 08121687
Date of Incorporation: 27/06/2012 (7 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/10/2018 (1 year and 1 month ago)
Registered Address: 1 More London Place, London, SE1 2AP

 

Established in 2012, Newco 987 Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Tanner, Anthony Richard, De Rhune, Michael Anthony for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE RHUNE, Michael Anthony 01 September 2013 09 January 2015 1
Secretary Name Appointed Resigned Total Appointments
TANNER, Anthony Richard 01 October 2014 21 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 October 2018
LIQ13 - N/A 05 July 2018
AD01 - Change of registered office address 11 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2017
RESOLUTIONS - N/A 09 August 2017
LIQ01 - N/A 09 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 August 2017
RESOLUTIONS - N/A 06 June 2017
CONNOT - N/A 06 June 2017
AAMD - Amended Accounts 08 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 01 September 2016
CH01 - Change of particulars for director 01 September 2016
RESOLUTIONS - N/A 14 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 March 2016
SH19 - Statement of capital 14 March 2016
CAP-SS - N/A 14 March 2016
AA - Annual Accounts 08 March 2016
TM02 - Termination of appointment of secretary 21 December 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 21 January 2015
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 02 October 2014
AP03 - Appointment of secretary 02 October 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 05 November 2012
AA01 - Change of accounting reference date 19 October 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AD01 - Change of registered office address 06 September 2012
AP01 - Appointment of director 02 August 2012
CERTNM - Change of name certificate 31 July 2012
CONNOT - N/A 31 July 2012
NEWINC - New incorporation documents 27 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.