NOVEL EUROPE UK OPERATING COMPANY LIMITED
Overview
| Company Name | NOVEL EUROPE UK OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11390899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVEL EUROPE UK OPERATING COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOVEL EUROPE UK OPERATING COMPANY LIMITED located?
| Registered Office Address | 10th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CA EUROPE UK OPERATING COMPANY, LTD | Jan 04, 2022 | Jan 04, 2022 |
| CA STUDENT LIVING UK OPERATING COMPANY LIMITED | May 31, 2018 | May 31, 2018 |
What are the latest accounts for NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2022 |
| Next Accounts Due On | Mar 22, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2025 |
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | Yes |
What are the latest filings for NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on Jan 27, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed ca europe uk operating company, LTD\certificate issued on 01/10/24 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Diedrich as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Beesley as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ca student living uk operating company LIMITED\certificate issued on 04/01/22 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Matthew Taylor as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113908990001, created on Apr 16, 2021 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr Matthew Taylor on Jul 24, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIEDRICH, John | Director | 103 Colmore Row B3 3AG Birmingham 10th Floor | United States | American | 309733380001 | |||||
| BEESLEY, Robert | Director | 130 East Randolph Street Suite 2100 IL 60601 Chicago Ca Ventures, Llc United States | United States | American | 251122410001 | |||||
| HALES, Michael | Director | E. Randolph Street, Suite 2100 IL 60601 Chicago 130 United States | United States | American | 246863730001 | |||||
| TAYLOR, Matthew | Director | Cross Keys Close W1U 2DF London 2 England | United Kingdom | British | 123340130003 |
Who are the persons with significant control of NOVEL EUROPE UK OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ca Europe Uk Holdings, Ltd | May 31, 2018 | 22 Cross Keys Close Marylebone W1U 2DW London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does NOVEL EUROPE UK OPERATING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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