About

Registered Number: 05765864
Date of Incorporation: 03/04/2006 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 6 months ago)
Registered Address: Nightingale House, 6th Floor, 65 Curzon Street, London, W1J 8PE,

 

Having been setup in 2006, Change Capital (Nominees) Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 16 July 2016
AA01 - Change of accounting reference date 29 June 2016
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 10 June 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 September 2015
AD01 - Change of registered office address 24 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 11 September 2012
CH01 - Change of particulars for director 05 July 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
363a - Annual Return 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
225 - Change of Accounting Reference Date 12 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.