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NEWCO9999 LIMITED - STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX, United Kingdom
Company Information
- Company registration number
- 02778520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STANLEY GIBBONS LTD
- 399 Strand
- London
- WC2R 0LX STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX UK
Management
- Managing Directors
- GEE, Anthony Michael
- ELLIOTT SHIRCORE, Graham
- Company secretaries
- GEE, Anthony Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-11
- Age Of Company 1993-01-11 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Fine Art Auction Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DREWEATTS 1759 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-01-11
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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NEWCO9999 LIMITED Company Description
- NEWCO9999 LIMITED is a ltd registered in United Kingdom with the Company reg no 02778520. Its current trading status is "live". It was registered 1993-01-11. It was previously called DREWEATTS 1759 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2014-01-11.It can be contacted at Stanley Gibbons Ltd .
Get NEWCO9999 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newco9999 Limited - STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX, United Kingdom
- 1993-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-10-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-11) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-06) - RESOLUTIONS
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change-of-name-notice (2017-06-06) - CONNOT
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-dormant (2016-12-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-11-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-14) - CH01
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change-account-reference-date-company-previous-extended (2014-01-08) - AA01
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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mortgage-satisfy-charge-full (2013-05-15) - MR04
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accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
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legacy (2012-12-28) - MG02
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change-account-reference-date-company-previous-shortened (2012-12-27) - AA01
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termination-director-company-with-name (2012-12-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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termination-secretary-company-with-name (2012-01-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-04-05) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-dormant (2010-08-19) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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certificate-change-of-name-company (2009-11-11) - CERTNM
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change-of-name-notice (2009-11-11) - CONNOT
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-06-22) - 287
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legacy (2009-02-26) - 363a
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legacy (2009-02-25) - 190
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legacy (2009-02-25) - 353
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legacy (2009-02-25) - 287
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legacy (2009-02-25) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-small (2008-11-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363s
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accounts-with-accounts-type-small (2006-10-10) - AA
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auditors-resignation-company (2006-02-21) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-28) - AA
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auditors-resignation-company (2005-07-06) - AUD
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-08-20) - 403a
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legacy (2004-07-20) - 395
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363s
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accounts-with-accounts-type-full (2003-02-14) - AA
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legacy (2003-05-09) - 288a
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legacy (2003-06-01) - 288a
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legacy (2003-06-01) - 288b
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legacy (2003-06-01) - 225
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legacy (2003-11-18) - 395
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-06-01) - 287
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legacy (2003-06-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-21) - 395
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accounts-with-accounts-type-full (1998-03-26) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-04) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
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accounts-with-accounts-type-small (1994-11-21) - AA
keyboard_arrow_right 1993
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resolution (1993-05-14) - RESOLUTIONS
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legacy (1993-05-14) - 88(2)R
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legacy (1993-05-14) - 123
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legacy (1993-05-14) - 224
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legacy (1993-04-28) - 287
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legacy (1993-04-28) - 288
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incorporation-company (1993-01-11) - NEWINC