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One New Change Limited

One New Change Limited is a dissolved company incorporated on 1 February 2018 with the registered office located in London, Greater London. One New Change Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 26 August 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11182541
Private limited company
Age
7 years
Incorporated 1 February 2018
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
Address
C/O Kpmg Llp
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
02070028900
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in Ireland • Born in Apr 1988
Jamie Oliver Restaurant Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
One New Change Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Aug 2021
Moved to Dissolution
4 Years Ago on 26 May 2021
Administration Period Extended
5 Years Ago on 14 May 2020
Administrator Appointed
6 Years Ago on 11 Jun 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
Accounting Period Shortened
6 Years Ago on 1 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
New Charge Registered
7 Years Ago on 9 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2021
Notice of move from Administration to Dissolution
Submitted on 26 May 2021
Administrator's progress report
Submitted on 26 May 2021
Administrator's progress report
Submitted on 24 Dec 2020
Administrator's progress report
Submitted on 8 Jun 2020
Notice of extension of period of Administration
Submitted on 14 May 2020
Administrator's progress report
Submitted on 31 Dec 2019
Notice of deemed approval of proposals
Submitted on 21 Aug 2019
Statement of affairs with form AM02SOA
Submitted on 7 Aug 2019
Statement of administrator's proposal
Submitted on 1 Aug 2019
Repayment History
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