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Changelink Limited

Changelink Limited is a dissolved company incorporated on 29 November 1993 with the registered office located in Borehamwood, Hertfordshire. Changelink Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 November 2019 (5 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02875922
Private limited company
Age
31 years
Incorporated 29 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 6 years
Telephone
02078289578
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Current Exchange Executive • British • Lives in England • Born in Nov 1949
Secretary • PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.02M
Increased by £196.31K (+24%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.23M
Increased by £145.63K (+13%)
Total Liabilities
-£62.59K
Increased by £2.85K (+5%)
Net Assets
£1.16M
Increased by £142.78K (+14%)
Debt Ratio (%)
5%
Decreased by 0.42% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Nov 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
Registered Address Changed
7 Years Ago on 28 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Jun 2018
Declaration of Solvency
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
Abridged Accounts Submitted
8 Years Ago on 21 Feb 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Kimberly Jane Barsoum Details Changed
8 Years Ago on 29 Nov 2016
Small Accounts Submitted
9 Years Ago on 22 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2019
Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 April 2019
Submitted on 4 Apr 2019
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 28 June 2018
Submitted on 28 Jun 2018
Declaration of solvency
Submitted on 26 Jun 2018
Appointment of a voluntary liquidator
Submitted on 26 Jun 2018
Resolutions
Submitted on 26 Jun 2018
Confirmation statement made on 29 November 2017 with no updates
Submitted on 29 Nov 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 21 Feb 2017
Secretary's details changed for Kimberly Jane Barsoum on 29 November 2016
Submitted on 29 Nov 2016
Repayment History
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