Change Capital (Nominees) Limited

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dissolved

Change Capital (nominees) Limited

05765864•Private Limited With Share Capital

Nightingale House, 6Th Floor, 65 Curzon Street, London, W1J8PE

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Incorporated

03/04/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Change Capital (nominees) Limited (05765864) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in london, W1J8PE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 03/04/2006
W1J8PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
luc emile rene vandevelde
director
S
steven george petrow
director
R
roger anthony holmes
director
S
stephen maximilian lobmeyr
director

Filed Documents

44
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2016
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Capital
Date:26-04-2007
Legacy
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Incorporation Company
Category:Incorporation
Date:03-04-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date29/03/2017
Filing Date13/06/2016
Latest Accounts31/12/2015

Trading Addresses

6Th Floor, Nightingale House, 65 Curzon Street, London, W1J8PERegistered

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Contact

Nightingale House, 6Th Floor, 65 Curzon Street, London, W1J8PE