NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED

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NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED

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Key Data

Status

Liquidation

Company No.

12024440

Incorporation date

30/05/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

10th Floor 103 Colmore Row, Birmingham B3 3AGCopy
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Latest events (Record since 30/05/2019)
dot icon19/02/2026
Liquidators' statement of receipts and payments to 2026-01-29
dot icon19/11/2025
Appointment of a voluntary liquidator
dot icon18/11/2025
Removal of liquidator by court order
dot icon03/04/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/02/2025
Resolutions
dot icon04/02/2025
Statement of affairs
dot icon04/02/2025
Appointment of a voluntary liquidator
dot icon04/02/2025
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2025-02-04
dot icon01/10/2024
Certificate of change of name
dot icon26/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon13/08/2024
Termination of appointment of Michelle Swain as a director on 2024-08-12
dot icon19/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon22/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon03/10/2023
Appointment of Mr John Diedrich as a director on 2023-09-27
dot icon03/10/2023
Termination of appointment of Matthew Walker as a director on 2023-09-27
dot icon03/10/2023
Appointment of Ms Michelle Swain as a director on 2023-09-27
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon16/11/2021
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 22 Cross Keys Close London W1U 2DW on 2021-11-16
dot icon16/11/2021
Micro company accounts made up to 2020-12-31
dot icon02/11/2021
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
dot icon20/08/2021
Micro company accounts made up to 2019-12-31
dot icon19/05/2021
Termination of appointment of Steven Boyack as a director on 2021-05-17
dot icon10/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon23/07/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon27/05/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon20/03/2020
Appointment of Mr Matthew Walker as a director on 2020-03-17
dot icon20/03/2020
Termination of appointment of Nicholas Hill as a director on 2020-03-17
dot icon30/05/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

50
2021
change arrow icon0 % *

* during past year

Cash in Bank

£152,463.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
22/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
1.21M
-
0.00
152.46K
-
2021
50
1.21M
-
0.00
152.46K
-

Employees

2021

Employees

50 Ascended- *

Net Assets(GBP)

1.21M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diedrich, John
Director
27/09/2023 - Present
23
Boyack, Steven
Director
30/05/2019 - 17/05/2021
5
Walker, Matthew
Director
17/03/2020 - 27/09/2023
5
Hill, Nicholas
Director
30/05/2019 - 17/03/2020
3
Swain, Michelle
Director
27/09/2023 - 12/08/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED

NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED is an(a) Liquidation company incorporated on 30/05/2019 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

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

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NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED is currently Liquidation. It was registered on 30/05/2019 .

Where is NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED located?

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NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED do?

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

How many employees does NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED have?

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NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED had 50 employees in 2021.

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

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The latest filing was on 19/02/2026: Liquidators' statement of receipts and payments to 2026-01-29.