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Newchange Limited
Newchange Limited is a dissolved company incorporated on 3 November 1999 with the registered office located in London, Greater London. Newchange Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2022
(2 years 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03870683
Private limited company
Age
25 years
Incorporated
3 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newchange Limited
Contact
Address
One
Bishops Square
London
E1 6AD
Same address for the past
17 years
Companies in E1 6AD
Telephone
02030880000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gareth David Price
Director • Solicitor • British • Lives in England • Born in Sep 1971
Willem Michel Georges Clara Dejonghe
Director • Lawyer • Lives in Belgium • Born in Feb 1961
Richard Kimberley John Browne
Director • Solicitor • Lives in England • Born in May 1968
Allen & Overy LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Willem Michel Georges Clara Dejonghe and Richard Kimberley John Browne are mutual people.
Active
Squadron LLP
Willem Michel Georges Clara Dejonghe and Richard Kimberley John Browne are mutual people.
Active
First Combined Trust
Richard Kimberley John Browne is a mutual person.
Active
A.O. Services
Richard Kimberley John Browne is a mutual person.
Active
Fleetside Legal Representative Services Limited
Richard Kimberley John Browne is a mutual person.
Active
Allen Overy Shearman Sterling Service Company Limited
Richard Kimberley John Browne is a mutual person.
Active
Allen Overy Shearman Sterling (Legal Advisers) Limited
Richard Kimberley John Browne is a mutual person.
Active
Allen & Overy (London) Limited
Richard Kimberley John Browne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Mr Richard Kimberley John Browne Details Changed
3 Years Ago on 17 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Richard William Lionel Cranfield Resigned
3 Years Ago on 14 Sep 2021
Richard Kimberley John Browne Appointed
3 Years Ago on 13 Sep 2021
Jonathan Lugard Forrest Brayne Resigned
4 Years Ago on 31 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 30 Jun 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 1 Apr 2022
Director's details changed for Mr Richard Kimberley John Browne on 17 February 2022
Submitted on 17 Feb 2022
Appointment of Richard Kimberley John Browne as a director on 13 September 2021
Submitted on 27 Sep 2021
Termination of appointment of Richard William Lionel Cranfield as a director on 14 September 2021
Submitted on 27 Sep 2021
Accounts for a dormant company made up to 30 April 2021
Submitted on 27 Sep 2021
Termination of appointment of Jonathan Lugard Forrest Brayne as a director on 31 July 2021
Submitted on 4 Aug 2021
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Repayment History
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