New Store Europe Uk Limited
07493523
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2013
full
Next accounts due
30/09/2015
Confirmation statement
Last:
Due 28/01/2017
Industry
Officers
director · Since 09/02/2011
EXECUTIVE VICE PRESIDENT
NORWEGIAN · NORWAY · Age 61
Also on 1 other board
director · Since 08/03/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 01/06/2013
GROUP CEO
NORWEGIAN · NORWAY · Age 61
Also on 2 other boards
Former
corporate director · Resigned 09/02/2011
corporate secretary · Resigned 09/02/2011
director · Resigned 09/02/2011
corporate director · Resigned 09/02/2011
director · Resigned 16/07/2012
director · Resigned 05/11/2012
director · Resigned 26/11/2012
director · Resigned 01/06/2013
secretary · Resigned 15/11/2013
director · Resigned 15/11/2013
secretary · Resigned 25/11/2013
director · Resigned 31/03/2014
director · Resigned 20/06/2014
director · Resigned 14/10/2014
secretary · Resigned 14/10/2014
director · Resigned 14/10/2014
Charges1 outstanding
Barclays Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
William James Wright (practitioner) · Mark Jeremy Orton (practitioner)
Change History
Active
Private Limited Company
15 CANADA SQUARE
LONDON