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Novel Europe Management Services PM Limited

Novel Europe Management Services PM Limited is a liquidation company incorporated on 30 May 2019 with the registered office located in Birmingham, West Midlands. Novel Europe Management Services PM Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12024440
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 601 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 4 Feb 2025 (9 months ago)
Previous address was 22 Cross Keys Close London W1U 2DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP Operations • British • Lives in England • Born in Jan 1971
Director • American • Lives in United States • Born in Mar 1987
Ca Europe Management Services Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev N06 Limited
Michelle Marie Swain is a mutual person.
Active
Ev N05 Limited
Michelle Marie Swain is a mutual person.
Active
Casl Stanley Place Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Elva Ventures Operations Limited
John Robert Diedrich is a mutual person.
Active
Casl Stour RD (London) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Conduit Street (Leicester) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Lisbon St (Leeds) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
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
£152.46K
Increased by £152.46K (%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 35 (+233%)
Total Assets
£410.83K
Increased by £97.86K (+31%)
Total Liabilities
-£1.62M
Increased by £959.18K (+144%)
Net Assets
-£1.21M
Decreased by £861.32K (+245%)
Debt Ratio (%)
395%
Increased by 182.93% (+86%)
Latest Activity
Registered Address Changed
9 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Michelle Swain Resigned
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Ms Michelle Swain Appointed
2 Years 1 Month Ago on 27 Sep 2023
Matthew Walker Resigned
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
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Apr 2025
Resolutions
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 4 Feb 2025
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to 10th Floor 103 Colmore Row Birmingham B3 3AG on 4 February 2025
Submitted on 4 Feb 2025
Statement of affairs
Submitted on 4 Feb 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
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
Repayment History
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