CHANGE BANKING LIMITED

Key Data

Status

Dissolved

Company No.

10541589

Incorporation date

29/12/2016

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2016)

09/05/2023

Final Gazette dissolved via voluntary strike-off

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21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2023

Application to strike the company off the register

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/05/2022

Termination of appointment of Laura Ann Skinner as a secretary on 2022-02-28

View PDF (1 pages)

21/02/2022

Change of details for Ms Charlotte Louise Benham Crosswell as a person with significant control on 2022-01-21

View PDF (2 pages)

21/02/2022

Cessation of Jeremy Newman as a person with significant control on 2021-12-13

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21/02/2022

Notification of Jeremy Newman as a person with significant control on 2021-10-21

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13/01/2022

Cessation of Jeremy Newman as a person with significant control on 2021-12-10

View PDF (1 pages)

13/01/2022

Appointment of Mrs Barbara Ridpath as a director on 2022-01-12

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Mr Jeremy Newman as a director on 2021-12-06

View PDF (2 pages)

10/12/2021

Appointment of Mrs Laura Ann Skinner as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Selene Brett as a secretary on 2021-12-06

View PDF (1 pages)

10/12/2021

Notification of Jeremy Newman as a person with significant control on 2021-10-25

View PDF (2 pages)

14/10/2021

Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2021-10-08

View PDF (2 pages)

13/10/2021

Termination of appointment of Imran Gulamhuseinwala as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Notification of Charlotte Crosswell as a person with significant control on 2021-10-08

View PDF (2 pages)

13/10/2021

Cessation of Imran Gulamhuseinwala as a person with significant control on 2021-10-08

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/04/2021

Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to 8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London London EC2N 4AG on 2021-04-30

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

06/11/2020

Appointment of Mrs Selene Brett as a secretary on 2020-09-23

View PDF (2 pages)

29/10/2020

Termination of appointment of Uk Payments Administration Limited as a secretary on 2020-10-29

View PDF (1 pages)

02/04/2020

Termination of appointment of Harjinder Suglani as a director on 2020-03-31

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

13/05/2019

Director's details changed for Mr Imran Gulamhuseinwala on 2019-05-10

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

17/11/2017

Second filing for the appointment of Harjinder Suglani as a director

View PDF (6 pages)

11/07/2017

Notification of Imran Gulamhuseinwala as a person with significant control on 2017-05-22

View PDF (2 pages)

11/07/2017

Cessation of John Andrew Pinder as a person with significant control on 2017-04-11

View PDF (1 pages)

25/05/2017

Appointment of Mr Imran Gulamhuseinwala as a director on 2017-05-22

View PDF (2 pages)

30/03/2017

Termination of appointment of John Andrew Pinder as a director on 2017-03-25

View PDF (1 pages)

29/03/2017

Termination of appointment of Alexander Lewis Hone as a director on 2017-03-25

View PDF (1 pages)

29/03/2017

Termination of appointment of Keith Ford as a director on 2017-03-25

View PDF (1 pages)

28/03/2017

Appointment of Keith Ford as a director on 2017-03-25

View PDF (2 pages)

28/03/2017

Appointment of Harjinder Suglani as a director on 2017-03-25

View PDF (3 pages)

28/03/2017

Appointment of Alexander Lewis Hone as a director on 2017-03-25

View PDF (2 pages)

23/03/2017

Termination of appointment of Kevin Henwood as a director on 2017-03-01

View PDF (1 pages)

29/12/2016

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2021
-
0.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suglani, Harjinder	Director	25/03/2017 - 31/03/2020	14
UK PAYMENTS ADMINISTRATION LIMITED	Corporate Secretary	29/12/2016 - 29/10/2020	3
Ford, Keith	Director	25/03/2017 - 25/03/2017	5
Henwood, Kevin	Director	29/12/2016 - 01/03/2017	2
Gulamhuseinwala, Imran	Director	22/05/2017 - 08/10/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE BANKING LIMITED

CHANGE BANKING LIMITED is an(a) Dissolved company incorporated on 29/12/2016 with the registered office located at 8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE BANKING LIMITED?

CHANGE BANKING LIMITED is currently Dissolved. It was registered on 29/12/2016 and dissolved on 09/05/2023.

Where is CHANGE BANKING LIMITED located?

CHANGE BANKING LIMITED is registered at 8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London EC2N 4AG.

What does CHANGE BANKING LIMITED do?

CHANGE BANKING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHANGE BANKING LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.