New Change Capital Limited was formally closed on 2019-05-07.
New Change Capital was a private limited company that was located at 145-157 St. John Street, London, EC1V 4PY. Its full net worth was estimated to be 81800 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2012-12-03) was run by 1 director.
Director Errol M. who was appointed on 14 February 2013.
The company was officially classified as "management consultancy activities other than financial management" (70229).
The latest confirmation statement was filed on 2017-12-03 and last time the annual accounts were filed was on 31 December 2017.
2015-12-03 is the date of the most recent annual return.
| Office Address | 145-157 St. John Street |
| Town | London |
| Post code | EC1V 4PY |
| Country of origin | United Kingdom |
| Registration Number | 08315106 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Date of Dissolution | Tue, 7th May 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Mon, 17th Dec 2018 |
| Last confirmation statement dated | Sun, 3rd Dec 2017 |
Position: Director
Appointed: 14 February 2013
Errol M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 81 800 | 51 865 | 39 176 | -3 444 | |
| Balance Sheet | |||||
| Current Assets | 130 306 | 69 924 | 99 233 | 37 358 | 95 335 |
| Net Assets Liabilities | 3 444 | 47 478 | |||
| Cash Bank In Hand | 128 653 | 67 263 | 99 233 | 19 358 | |
| Debtors | 1 653 | 2 661 | 18 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 81 800 | 51 865 | 39 176 | -3 444 | |
| Tangible Fixed Assets | 1 029 | 599 | 1 252 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |
| Profit Loss Account Reserve | 81 799 | 51 864 | 39 175 | -3 445 | |
| Shareholder Funds | 81 800 | 51 865 | 39 176 | -3 444 | |
| Other | |||||
| Creditors | 42 054 | 50 476 | |||
| Fixed Assets | 1 029 | 599 | 1 252 | 2 619 | |
| Net Current Assets Liabilities | 130 306 | 69 924 | 38 577 | -4 696 | 44 859 |
| Total Assets Less Current Liabilities | 130 306 | 51 865 | 39 176 | -3 444 | 47 478 |
| Creditors Due After One Year | 48 506 | 19 088 | |||
| Creditors Due Within One Year | 19 088 | 60 656 | 42 054 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 1 486 | 1 602 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 486 | 1 487 | 3 089 | ||
| Tangible Fixed Assets Depreciation | 457 | 887 | 1 837 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 457 | 430 | 949 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 7th, May 2019 |
gazette | Free Download |
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