NEWCHANGE LIMITED
Overview
| Company Name | NEWCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03870683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCHANGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWCHANGE LIMITED located?
| Registered Office Address | One Bishops Square E1 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1924 LIMITED | Nov 03, 1999 | Nov 03, 1999 |
What are the latest accounts for NEWCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for NEWCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Kimberley John Browne on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard William Lionel Cranfield as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard Kimberley John Browne as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan Lugard Forrest Brayne as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Gareth David Price as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Ballheimer as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Mark Ballheimer as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Howard Morley as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Richard Kimberley John | Director | Bishops Square E1 6AD London One | England | British | 141478890001 | |||||
| DEJONGHE, Willem Michel Georges Clara | Director | Bishops Square E1 6AD London One | Belgium | Belgian | 130513630002 | |||||
| PRICE, Gareth David | Director | Bishops Square E1 6AD London One | England | British | 141482160001 | |||||
| MCCALLUM, Heather | Secretary | Bishops Square E1 6AD London One | British | 91867210004 | ||||||
| ROUSE, Edward George | Secretary | 20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent | British | 5661720002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BALLHEIMER, Andrew Mark | Director | Bishops Square E1 6AD London One | England | British | 141478740001 | |||||
| BERINGER, Guy Gibson | Director | One Bishops Square E1 6AD London | United Kingdom | British | 47887990005 | |||||
| BRAYNE, Jonathan Lugard Forrest | Director | Bishops Square E1 6AD London One | England | British | 141207890001 | |||||
| CRANFIELD, Richard William Lionel | Director | Bishops Square E1 6AD London One | England | British | 70285620004 | |||||
| HAINES, Alexandra Clare Minton | Director | Flat G 1 Dufferin Avenue Islington EC1Y 8PQ London | British | 84301860001 | ||||||
| MORLEY, David Howard | Director | Bishops Square E1 6AD London One | United Kingdom | British | 70285560004 | |||||
| RINK, John Stuart | Director | 2 Camp View SW19 4UL Wimbledon | England | British | 123752680001 | |||||
| SMITH, Catriona Macdonald | Director | Bishops Square E1 6AD London One | British | 74259620004 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of NEWCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen & Overy Llp | Apr 06, 2016 | Bishops Square E1 6AD London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0