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Novel Europe Management Services Holding Company Limited

Novel Europe Management Services Holding Company Limited is a dissolved company incorporated on 28 May 2019 with the registered office located in London, Greater London. Novel Europe Management Services Holding Company Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12020304
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Director • SVP Operations • British • Lives in England • Born in Jan 1971
Mr Thomas Scott
PSC • American • Lives in United States • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
9 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 10 Feb 2025
Michelle Swain Resigned
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Dec 2023
Matthew Walker Resigned
2 Years 1 Month Ago on 27 Sep 2023
Ms Michelle Swain Appointed
2 Years 1 Month Ago on 27 Sep 2023
Mr John Diedrich Appointed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 1 Oct 2024
Termination of appointment of Michelle Swain as a director on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 19 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Appointment of Mr John Diedrich as a director on 27 September 2023
Submitted on 3 Oct 2023
Appointment of Ms Michelle Swain as a director on 27 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Matthew Walker as a director on 27 September 2023
Submitted on 3 Oct 2023
Repayment History
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