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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.
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
Contact
Address
Studio No 14, 138 Marylebone Road
London
NW1 5PH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in Latvia • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 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%)
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
Repayment History
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