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Change Function Ltd

Change Function Ltd is a dissolved company incorporated on 12 January 2001 with the registered office located in London, Greater London. Change Function Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 4 August 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04140084
Private limited company
Age
24 years
Incorporated 12 January 2001
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 Change Function Ltd
Contact
Address
10-12 New College Parade
Finchley Road
London
NW3 5EP
England
Same address for the past 5 years
Telephone
07768152174
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Peter Heany
Director • PSC • HR Manager • British • Lives in UK • Born in Oct 1954
Jacqueline Heany
Secretary • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£66.82K
Decreased by £78 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.18K
Increased by £282 (0%)
Total Liabilities
-£2.81K
Increased by £810 (+41%)
Net Assets
£64.37K
Decreased by £528 (-1%)
Debt Ratio (%)
4%
Increased by 1.19% (+40%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 20 Mar 2020
Declaration of Solvency
5 Years Ago on 20 Mar 2020
Registered Address Changed
5 Years Ago on 13 Mar 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Accounting Period Shortened
5 Years Ago on 29 Dec 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Accounting Period Shortened
6 Years Ago on 30 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2021
Declaration of solvency
Submitted on 20 Mar 2020
Appointment of a voluntary liquidator
Submitted on 20 Mar 2020
Resolutions
Submitted on 20 Mar 2020
Registered office address changed from 31 Ashridge Drive Bricket Wood St. Albans Hertfordshire AL2 3SR to 10-12 New College Parade Finchley Road London NW3 5EP on 13 March 2020
Submitted on 13 Mar 2020
Confirmation statement made on 12 January 2020 with no updates
Submitted on 17 Feb 2020
Previous accounting period shortened from 29 March 2019 to 28 March 2019
Submitted on 29 Dec 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 29 Mar 2019
Confirmation statement made on 12 January 2019 with no updates
Submitted on 15 Feb 2019
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Repayment History
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