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Changeweb Limited
Changeweb Limited is a dissolved company incorporated on 5 November 1999 with the registered office located in London, Greater London. Changeweb Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03872171
Private limited company
Age
25 years
Incorporated
5 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 Changeweb Limited
Contact
Address
91 Gower Street
London
WC1E 6AB
Same address for the past
25 years
Companies in WC1E 6AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Geoffrey William Phillips
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
Mr Mark Nicholas Lewis Morgan
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Street Investments (London) Limited
Mr Mark Nicholas Lewis Morgan and are mutual people.
Active
Morgan Williams Partnership Limited
Mr Mark Nicholas Lewis Morgan and are mutual people.
Active
Uniacre Limited
Geoffrey William Phillips and are mutual people.
Active
Bond Street Investments Limited
Mr Mark Nicholas Lewis Morgan is a mutual person.
Active
Vitapoint Properties (2004) Limited
Geoffrey William Phillips is a mutual person.
Active
MNLM Properties Limited
Mr Mark Nicholas Lewis Morgan is a mutual person.
Active
ABMM (Kensington) Limited
Mr Mark Nicholas Lewis Morgan is a mutual person.
Active
GPMP Investments Limited
Geoffrey William Phillips is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Nov 2011
For period
30 Nov
⟶
30 Nov 2011
Traded for
12 months
Cash in Bank
£1
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
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Nov 2012
Small Accounts Submitted
13 Years Ago on 24 Aug 2012
Confirmation Submitted
13 Years Ago on 24 Nov 2011
Geoffrey William Phillips Details Changed
14 Years Ago on 10 Aug 2011
Geoffrey William Phillips Details Changed
14 Years Ago on 10 Aug 2011
Small Accounts Submitted
14 Years Ago on 2 Aug 2011
Confirmation Submitted
14 Years Ago on 16 Jun 2011
Small Accounts Submitted
14 Years Ago on 14 Jun 2011
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Documents
Bona Vacantia disclaimer
Submitted on 27 Oct 2022
Bona Vacantia disclaimer
Submitted on 27 Oct 2022
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2013
Annual return made up to 5 November 2012 with full list of shareholders
Submitted on 8 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 24 Aug 2012
Annual return made up to 5 November 2011 with full list of shareholders
Submitted on 24 Nov 2011
Director's details changed for Geoffrey William Phillips on 10 August 2011
Submitted on 24 Nov 2011
Secretary's details changed for Geoffrey William Phillips on 10 August 2011
Submitted on 24 Nov 2011
Total exemption small company accounts made up to 30 November 2010
Submitted on 2 Aug 2011
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Repayment History
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