NEWPLACE SALES AND LETTINGS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Kurbanov, Andrei
Accounts Manager born in August 1979
Individual (1 offspring)
Officer
2017-09-10 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Basilio, Rodolfo Modesto
Director born in May 1979
Individual (28 offsprings)
Officer
2012-03-13 ~ 2013-03-01
OF - Director → CIF 0
2
Mr Andrei Kurbanov
Born in August 1979
Individual (1 offspring)
Person with significant control
2017-09-10 ~ 2019-10-07
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Silva, Luciano Veloso
Entrepreneur born in December 1974
Individual (10 offsprings)
Officer
2012-09-05 ~ 2017-09-10
OF - Director → CIF 0
Silva, Luciano Veloso Da
Manager born in December 1974
Individual (10 offsprings)
Officer
2019-10-07 ~ 2019-10-20
OF - Director → CIF 0
Mr Luciano Veloso Da Silva
Born in December 1974
Individual (10 offsprings)
Person with significant control
2017-03-01 ~ 2017-09-10
PE - Has significant influence or control → CIF 0
2020-01-10 ~ 2021-07-19
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1,000 GBP2020-03-31

1,000 GBP2019-03-31

Net Assets/Liabilities

1,000 GBP2020-03-31

1,000 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

10 GBP2019-04-01 ~ 2020-03-31

Equity

1,000 GBP2020-03-31

1,000 GBP2019-03-31

NEWPLACE SALES AND LETTINGS LTD
Info
Registered number 07987516
23 23, Lechmere Road, London NW2 5DA
Private Limited Company incorporated on 2012-03-13 and dissolved on 2024-12-10 (12 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2020-03-01
CIF 0