Company information:
New Global Capital Limited (No: 04282284)
Address: 1A CROWN LANE, LONDON, SW16 3JD
Status: Active - Proposal to Strike off
Incorporated: 09-May-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Jun-2019
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: GERALDINE MARIE PETRE-GUEST ( DOB: Nov-1944 From: Jun-2018 )
Resigned Director: GRACEWAY LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Director: SARAH LOUISE PETRE-MEARS ( DOB: May-1974 From: Nov-2004 To: Aug-2013 )
Resigned Director: EDWARD PETRE-MEARS ( DOB: Nov-1968 From: Aug-2013 To: Jun-2018 )
Resigned Director: SUMMERGLEN LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Director: ALEX ZINGAUS ( DOB: Apr-1973 From: Jul-2002 To: Nov-2004 )
Resigned Secretary: GRACEWAY LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Secretary: ALEXI KOGLER ( DOB: Nov-1973 From: Jul-2002 To: Nov-2004 )
Resigned Secretary: EDWARD PETRE MEARS ( DOB: Nov-1968 From: Nov-2004 To: Aug-2013 )
Persons of Significant Control:
Mr. Ivan Tryashin, London, SW16 3JD: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,538,073 | 4538073.0,0.0,0.0 | ||
| Current assets | 751,299 | 0.0,751299.0,0.0 | ||
| Net current assets (liabilities) | 2,536 | 748,698 | 2536.0,748698.0,0.0 | |
| Total assets less current liabilities | 4,535,537 | 748,698 | 4535537.0,748698.0,0.0 | |
| Net assets (liabilities) | 748,763 | 748,698 | 748763.0,748698.0,0.0 | |
| Equity / share capital and reserves | 748,763 | 748,698 | 748763.0,748698.0,0.0 |