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Change Agent London Ltd
Change Agent London Ltd is a dissolved company incorporated on 5 May 2006 with the registered office located in London, Greater London. Change Agent London Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05807557
Private limited company
Age
19 years
Incorporated
5 May 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
Learn more about Change Agent London Ltd
Contact
Update Details
Address
8 Ondine Road
London
SE15 4EB
Same address since
incorporation
Companies in SE15 4EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Ashley Van Haeften
Director • Manager • British • Lives in England • Born in Oct 1964
Dr Simon Corcoran
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2008)
Period Ended
31 May 2008
For period
31 May
⟶
31 May 2008
Traded for
12 months
Cash in Bank
£107.6K
Increased by £24.41K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.77K
Increased by £14.83K (+16%)
Total Liabilities
-£17.9K
Decreased by £5.86K (-25%)
Net Assets
£89.87K
Increased by £20.69K (+30%)
Debt Ratio (%)
17%
Decreased by 8.95% (-35%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 12 May 2015
Restoration Court Order
10 Years Ago on 11 Feb 2015
Compulsory Dissolution
15 Years Ago on 14 Sep 2010
Compulsory Gazette Notice
15 Years Ago on 1 Jun 2010
Confirmation Submitted
16 Years Ago on 11 Dec 2009
Small Accounts Submitted
17 Years Ago on 22 Aug 2008
Small Accounts Submitted
17 Years Ago on 7 May 2008
Incorporated
19 Years Ago on 5 May 2006
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 12 May 2015
Resolutions
Submitted on 11 Feb 2015
Change of name notice
Submitted on 11 Feb 2015
Certificate of change of name
Submitted on 11 Feb 2015
Restoration by order of the court
Submitted on 11 Feb 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2010
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2010
Annual return made up to 5 May 2009 with full list of shareholders
Submitted on 11 Dec 2009
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Repayment History
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