ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Change Capital (Nominees) Limited

Change Capital (Nominees) Limited is a dissolved company incorporated on 3 April 2006 with the registered office located in London, Greater London. Change Capital (Nominees) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05765864
Private limited company
Age
19 years
Incorporated 3 April 2006
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
Address
Nightingale House, 6th Floor
65 Curzon Street
London
W1J 8PE
England
Same address for the past 10 years
Telephone
020 78089110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Lives in Monaco • Born in Feb 1951
Director • Venture Capitalist • Lives in England • Born in Aug 1963
Director • Venture Capitalist • Austrian • Lives in Luxembourg • Born in Jul 1966
Director • Venture Capitalist • Lives in UK • Born in Jan 1960
Secretary • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Change Capital Partners Limited Liability Partnership
Roger Anthony Holmes, Steven George Petrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£156.03K
Increased by £5.88K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.03K
Increased by £5.88K (+4%)
Total Liabilities
-£156.03K
Increased by £5.88K (+4%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 16 Jul 2016
Accounting Period Shortened
9 Years Ago on 29 Jun 2016
Small Accounts Submitted
9 Years Ago on 13 Jun 2016
Mr Steven George Petrow Details Changed
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
10 Years Ago on 11 Sep 2015
Registered Address Changed
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Get Credit Report
Discover Change Capital (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 16 Jul 2016
Previous accounting period shortened from 31 December 2016 to 29 June 2016
Submitted on 29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 13 Jun 2016
Director's details changed for Mr Steven George Petrow on 1 June 2016
Submitted on 10 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 11 Sep 2015
Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015
Submitted on 24 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Submitted on 6 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year