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Change Capital Investment Management LLP

Change Capital Investment Management LLP is a dissolved company incorporated on 10 August 2004 with the registered office located in London, Greater London. Change Capital Investment Management LLP was registered 21 years ago.
Status
Dissolved
Dissolved on 5 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
OC308902
Limited liability partnership
Age
21 years
Incorporated 10 August 2004
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
PSC • American • Lives in England • Born in Aug 1963
PSC • British • Lives in England • Born in Jan 1960
PSC • Belgian • Lives in Monaco • Born in Feb 1951
Austrian • Lives in Luxembourg • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Capital Partners Limited Liability Partnership
Roger Anthony Holmes, Mr Steven George Petrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£16.07K
Decreased by £6.61K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.31K
Decreased by £1.6K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.31K
Decreased by £1.6K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Mar 2018
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 5 Jan 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2016
Full Accounts Submitted
9 Years Ago on 8 Sep 2016
Mr Steven George Petrow Details Changed
9 Years Ago on 1 Jun 2016
Change Capital Services Limited Details Changed
9 Years Ago on 15 Mar 2016
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
9 Years Ago on 16 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2017
Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to 15 Canada Square London E14 5GL on 10 January 2017
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 5 Jan 2017
Determination
Submitted on 5 Jan 2017
Confirmation statement made on 3 September 2016 with updates
Submitted on 13 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 8 Sep 2016
Member's details changed for Mr Steven George Petrow on 1 June 2016
Submitted on 10 Jun 2016
Member's details changed for Change Capital Services Limited on 15 March 2016
Submitted on 15 Mar 2016
Repayment History
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