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Change-Fx Od Limited

Change-Fx Od Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in Nottingham, Nottinghamshire. Change-Fx Od Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06011799
Private limited company
Age
18 years
Incorporated 28 November 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
Contact
Address
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Cumberland House 35 Park Row Nottingham NG1 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1954
Secretary • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Underwriting Limited
Mr Gregory Stone and Miss Annabel Scarfe are mutual people.
Active
Stone (2018) Company
Mr Gregory Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
21 Dec 2020
For period 21 Nov21 Dec 2020
Traded for 13 months
Cash in Bank
£279.1K
Decreased by £6.57K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£280.23K
Decreased by £5.91K (-2%)
Total Liabilities
-£7.46K
Decreased by £1.1K (-13%)
Net Assets
£272.78K
Decreased by £4.81K (-2%)
Debt Ratio (%)
3%
Decreased by 0.33% (-11%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
Accounting Period Extended
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 19 April 2022
Submitted on 19 Apr 2022
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
Submitted on 11 Apr 2022
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 23 Feb 2022
Resignation of a liquidator
Submitted on 9 Nov 2021
Registered office address changed from C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 July 2021
Submitted on 10 Jul 2021
Total exemption full accounts made up to 21 December 2020
Submitted on 8 Apr 2021
Previous accounting period extended from 30 November 2020 to 21 December 2020
Submitted on 3 Feb 2021
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 6 January 2021
Submitted on 6 Jan 2021
Repayment History
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