CHANGELING PROPERTIES LIMITED
Overview
| Company Name | CHANGELING PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09494553 |
| 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 CHANGELING PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANGELING PROPERTIES LIMITED located?
| Registered Office Address | Level 5 2 More London Riverside SE1 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANGELING PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS 750 LIMITED | Mar 17, 2015 | Mar 17, 2015 |
What are the latest accounts for CHANGELING PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CHANGELING PROPERTIES 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 | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Robin Thurston Barrett as a director on Aug 06, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed mutanderis 750 LIMITED\certificate issued on 02/06/15 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
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Who are the officers of CHANGELING PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | SE1 2AP London 2 More London Riverside United Kingdom |
| 41956110004 | ||||||||||
| BARRETT, Robin Thurston | Director | Kintbury Holt RG20 0DD Newbury Hamstead Holt Cottage Berkshire England | United Kingdom | British | 104235110001 | |||||||||
| COLLINS, Andrew Seymour | Director | 2 More London Riverside SE1 2AP London Level 5 United Kingdom | England | British | 61587490003 |
Who are the persons with significant control of CHANGELING PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Seymour Collins | May 17, 2016 | Walham Grove SW6 1QR London 37 England | No |
Nationality: British Country of Residence: England | |||
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