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Change Building Services Limited
Change Building Services Limited is a dissolved company incorporated on 13 April 2012 with the registered office located in London, Greater London. Change Building Services Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 October 2021
(3 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08029549
Private limited company
Age
13 years
Incorporated
13 April 2012
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 Building Services Limited
Contact
Address
Studio No 14, 138 Marylebone Road
London
NW1 5PH
England
Same address for the past
5 years
Companies in NW1 5PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Mihails Tkacenko
Director • PSC • Latvian • Lives in Latvia • Born in Oct 1967
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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 (2013–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.96K
Increased by £11.34K (+8%)
Total Liabilities
-£150.66K
Increased by £11K (+8%)
Net Assets
-£1.7K
Increased by £337 (-17%)
Debt Ratio (%)
101%
Decreased by 0.34% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Anton Ivanov Resigned
4 Years Ago on 1 Jun 2021
Mihails Tkacenko (PSC) Appointed
4 Years Ago on 10 Feb 2021
Anton Ivanov (PSC) Resigned
4 Years Ago on 10 Feb 2021
Mr. Mihails Tkacenko Appointed
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Andres Tonisson Resigned
5 Years Ago on 5 Aug 2020
Andres Tonisson (PSC) Resigned
5 Years Ago on 5 Aug 2020
Anton Ivanov (PSC) Appointed
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Appointment of Mr. Mihails Tkacenko as a director on 10 February 2021
Submitted on 19 Jun 2021
Termination of appointment of Anton Ivanov as a director on 1 June 2021
Submitted on 19 Jun 2021
Cessation of Anton Ivanov as a person with significant control on 10 February 2021
Submitted on 19 Jun 2021
Notification of Mihails Tkacenko as a person with significant control on 10 February 2021
Submitted on 19 Jun 2021
Appointment of Mr. Anton Ivanov as a director on 5 August 2020
Submitted on 5 Aug 2020
Notification of Anton Ivanov as a person with significant control on 5 August 2020
Submitted on 5 Aug 2020
Cessation of Andres Tonisson as a person with significant control on 5 August 2020
Submitted on 5 Aug 2020
Termination of appointment of Andres Tonisson as a director on 5 August 2020
Submitted on 5 Aug 2020
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Repayment History
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