NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

12020304

Incorporation date

28/05/2019

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2019)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2025

Application to strike the company off the register

View PDF (1 pages)

01/10/2024

Certificate of change of name

View PDF (3 pages)

13/08/2024

Termination of appointment of Michelle Swain as a director on 2024-08-12

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

03/10/2023

Appointment of Mr John Diedrich as a director on 2023-09-27

View PDF (2 pages)

03/10/2023

Appointment of Ms Michelle Swain as a director on 2023-09-27

View PDF (2 pages)

03/10/2023

Termination of appointment of Matthew Walker as a director on 2023-09-27

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-11-02

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/05/2021

Termination of appointment of Steven Boyack as a director on 2021-05-17

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/07/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mr Matthew Walker as a director on 2020-03-17

View PDF (2 pages)

20/03/2020

Termination of appointment of Nicholas Hill as a director on 2020-03-17

View PDF (1 pages)

28/05/2019

Incorporation

View PDF (17 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

Next confirmation date

31/12/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

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
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Diedrich, John	Director	27/09/2023 - Present	23
Boyack, Steven	Director	28/05/2019 - 17/05/2021	5
Walker, Matthew	Director	17/03/2020 - 27/09/2023	5
Hill, Nicholas	Director	28/05/2019 - 17/03/2020	3
Swain, Michelle	Director	27/09/2023 - 12/08/2024	2

Persons with Significant Control

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

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Description

About NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED

NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/05/2019 with the registered office located at 1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED?

NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 28/05/2019 and dissolved on 06/05/2025.

Where is NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED located?

NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED is registered at 1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW.

What does NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED do?

NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.