NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED
Overview
| Company Name | NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12438349 |
| 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 NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 22 Cross Keys Close Marylebone W1U 2DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CA RESIDENTIAL LIVING UK HOLDINGS LIMITED | Feb 03, 2020 | Feb 03, 2020 |
What are the latest accounts for NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for NOVEL RESIDENTIAL LIVING UK HOLDINGS 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 | ||||||||||
Certificate of change of name Company name changed ca residential living uk holdings LIMITED\certificate issued on 01/10/24 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Beesley as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Diedrich as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Matthew Taylor as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Matthew Taylor on Jul 24, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on May 11, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIEDRICH, John | Director | 22 Cross Keys Close Marylebone W1U 2DW London 1st Floor United Kingdom | United States | American | 309733660001 | |||||
| BEESLEY, Robert | Director | 130 East Randolph Street Suite 2100 IL 60601 Chicago Ca Ventures, Llc United States | United States | American | 251122410001 | |||||
| TAYLOR, Matthew | Director | W1U 2DF London 2 Cross Keys Close | United Kingdom | British | 123340130003 |
Who are the persons with significant control of NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Scott | Feb 03, 2020 | 22 Cross Keys Close Marylebone W1U 2DW London 1st Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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