LAUNCHCHANGE FINANCE LIMITED
Overview
| Company Name | LAUNCHCHANGE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027132 |
| 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 LAUNCHCHANGE FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAUNCHCHANGE FINANCE LIMITED located?
| Registered Office Address | Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCHCHANGE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAUNCHCHANGE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
What are the latest filings for LAUNCHCHANGE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 14, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital on Jun 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Harinder Singh Sandhu as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Paul Mason as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Cessation of Lil Holdco Uk Limited as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Launchchange Instrumentation Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Launchchange Limited as a person with significant control on Nov 29, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of LAUNCHCHANGE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Antony Paul | Director | Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England | England | British | 207105920001 | |||||
| TUNLEY, David William | Secretary | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | British | 134992820001 | ||||||
| WARD, Keith Graham | Secretary | 12 Rosedene Gardens GU51 4NQ Fleet Hampshire | British | 32236660001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| DITKOFF, James Howard | Director | 219 Long Neck Point Road Darien Connecticut 06820 Usa | Usa | American | 100676100001 | |||||
| MCFADEN, Frank Talbot, Mr. | Director | Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa | United States | American | 138413900001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 19 Midmar Gardens EH10 6DY Edinburgh Midlothian | United Kingdom | Scottish | 40493130002 | |||||
| SANDHU, Harinder Singh | Director | Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England | United Kingdom | British | 207333330001 | |||||
| STONE, Derek Charles | Director | c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England | England | British | 170585560001 | |||||
| TUNLEY, David William | Director | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | Uk | British | 134992820001 | |||||
| WARD, Keith Graham | Director | 12 Rosedene Gardens GU51 4NQ Fleet Hampshire | England | British | 32236660001 |
Who are the persons with significant control of LAUNCHCHANGE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launchchange Instrumentation Limited | Jun 24, 2022 | Brightside Lane S9 2RX Sheffield 19 Jessops Riverside England | No | ||||||||||
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Natures of Control
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| Lil Holdco Uk Limited | Nov 29, 2021 | Brightside Lane S9 2RX Sheffield 19 Jessops Riverside England | Yes | ||||||||||
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Natures of Control
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| Launchchange Limited | Nov 26, 2021 | Brightside Lane S9 2RX Sheffield 19 Jessops Riverside England | Yes | ||||||||||
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Natures of Control
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| Launchchange Operations Limited | Nov 25, 2021 | Brightside Lane S9 2RX Sheffield 19 Jessops Riverside England | Yes | ||||||||||
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Natures of Control
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| Launchchange Holdings Limited | Dec 13, 2016 | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield 19 England | Yes | ||||||||||
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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