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Changeling Properties Limited
Changeling Properties Limited is a dissolved company incorporated on 17 March 2015 with the registered office located in London, Greater London. Changeling Properties Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2018
(7 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09494553
Private limited company
Age
10 years
Incorporated
17 March 2015
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 Changeling Properties Limited
Contact
Address
Level 5 2 More London Riverside
London
SE1 2AP
United Kingdom
Same address since
incorporation
Companies in SE1 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Seymour Collins
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1944
Mr Robin Thurston Barrett
Director • Environmental Consultant • British • Lives in UK • Born in Jan 1946
Laytons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period
31 Dec
⟶
31 Mar 2017
Traded for
15 months
Cash in Bank
Unreported
Decreased by £102.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.42K
Decreased by £113.24K (-91%)
Total Liabilities
-£10.1K
Decreased by £116.52K (-92%)
Net Assets
£1.32K
Increased by £3.29K (-167%)
Debt Ratio (%)
88%
Decreased by 13.11% (-13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 1 Nov 2017
Micro Accounts Submitted
8 Years Ago on 26 Jul 2017
Accounting Period Extended
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Micro Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Mr Robin Thurston Barrett Appointed
10 Years Ago on 6 Aug 2015
Incorporated
10 Years Ago on 17 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Micro company accounts made up to 31 March 2017
Submitted on 26 Jul 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 16 Mar 2017
Micro company accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Appointment of Mr Robin Thurston Barrett as a director on 6 August 2015
Submitted on 6 Aug 2015
Certificate of change of name
Submitted on 2 Jun 2015
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Repayment History
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