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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 1 month 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 362 days
Dated 31 December 2023 (2 years ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (12 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 660 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 9 months ago)
Contact
Address
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 4 Feb 2025 (11 months ago)
Previous address was 22 Cross Keys Close London W1U 2DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Ca Europe Management Services Holding Company Limited
PSC
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John Robert Diedrich is a mutual person.
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John Robert Diedrich is a mutual person.
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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
Voluntary Liquidator Appointed
1 Month Ago on 19 Nov 2025
Liquidator Removed By Court
1 Month Ago on 18 Nov 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
11 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 26 Sep 2024
Michelle Swain Resigned
1 Year 5 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Accounting Period Shortened
2 Years Ago on 22 Dec 2023
Ms Michelle Swain Appointed
2 Years 3 Months Ago on 27 Sep 2023
Matthew Walker Resigned
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Nov 2025
Removal of liquidator by court order
Submitted on 18 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Apr 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
Appointment of a voluntary liquidator
Submitted on 4 Feb 2025
Statement of affairs
Submitted on 4 Feb 2025
Resolutions
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
Repayment History
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