About

Registered Number: 08121687
Date of Incorporation: 27/06/2012 (6 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/10/2018 (11 days ago)
Registered Address: 1 More London Place, London, SE1 2AP

 

Based in London, Newco 987 Ltd was registered on 27 June 2012, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. Newco 987 Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASMUSSEN, Johan 27 June 2012 - 1
DE RHUNE, Michael Anthony 01 September 2013 09 January 2015 1
PLOCH, Matthias 12 January 2015 29 July 2015 1
PREECE, Mark Alfred 11 June 2015 25 September 2015 1
PRESTON, Stephen John 26 July 2012 11 June 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.