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Novel Europe UK Operating Company Limited

Novel Europe UK Operating Company Limited is a liquidation company incorporated on 31 May 2018 with the registered office located in Birmingham, West Midlands. Novel Europe UK Operating Company Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11390899
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2022
Was due on 22 March 2024 (1 year 7 months ago)
Address
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Ca Europe UK Holdings, Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£97K
Decreased by £19.61K (-17%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£9.09M
Increased by £5.87M (+183%)
Total Liabilities
-£5.21M
Increased by £1.2M (+30%)
Net Assets
£3.88M
Increased by £4.67M (-590%)
Debt Ratio (%)
57%
Decreased by 67.3% (-54%)
Latest Activity
Registered Address Changed
9 Months Ago on 27 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr John Diedrich Appointed
2 Years 5 Months Ago on 1 Jun 2023
Robert Beesley Resigned
2 Years 5 Months Ago on 1 Jun 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jun 2025
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 27 January 2025
Submitted on 27 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of affairs
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 1 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 21 Jun 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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