NOVEL EUROPE UK OPERATING COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

11390899

Incorporation date

31/05/2018

Size

Unaudited abridged

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 31/05/2018)

16/03/2026

Liquidators' statement of receipts and payments to 2026-01-21

View PDF (18 pages)

19/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2025

Removal of liquidator by court order

View PDF (13 pages)

09/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2025

Statement of affairs

View PDF (12 pages)

27/01/2025

Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2025-01-27

View PDF (3 pages)

01/10/2024

Certificate of change of name

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-05-30 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)

20/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Robert Beesley as a director on 2023-06-01

View PDF (1 pages)

02/06/2023

Appointment of Mr John Diedrich as a director on 2023-06-01

View PDF (2 pages)

22/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

03/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

03/06/2022

Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

04/01/2022

Change of name notice

View PDF (2 pages)

26/10/2021

Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-26

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

08/07/2021

Termination of appointment of Matthew Taylor as a director on 2021-07-05

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

19/04/2021

Registration of charge 113908990001, created on 2021-04-16

View PDF (24 pages)

08/03/2021

Director's details changed for Mr Matthew Taylor on 2020-07-24

View PDF (2 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

14/07/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Matthew Taylor as a director on 2020-05-06

View PDF (2 pages)

12/05/2020

Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 2020-05-12

View PDF (1 pages)

26/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

05/10/2018

Termination of appointment of Michael Hales as a director on 2018-09-17

View PDF (1 pages)

05/10/2018

Appointment of Robert Beesley as a director on 2018-09-17

View PDF (2 pages)

27/09/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

31/05/2018

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

£96,610.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/05/2025

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

30/12/2022

Next 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
19
3.88M
-
0.00
96.61K
-

2021
19
3.88M
-
0.00
96.61K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

3.88M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Matthew	Director	06/05/2020 - 05/07/2021	47
Diedrich, John	Director	01/06/2023 - Present	23
Beesley, Robert	Director	17/09/2018 - 01/06/2023	12
Hales, Michael	Director	31/05/2018 - 17/09/2018	7

Persons with Significant Control

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

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Farm animal boarding and care

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06652491

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22/07/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About NOVEL EUROPE UK OPERATING COMPANY LIMITED

NOVEL EUROPE UK OPERATING COMPANY LIMITED is an(a) Liquidation company incorporated on 31/05/2018 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 19 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVEL EUROPE UK OPERATING COMPANY LIMITED?

NOVEL EUROPE UK OPERATING COMPANY LIMITED is currently Liquidation. It was registered on 31/05/2018 .

Where is NOVEL EUROPE UK OPERATING COMPANY LIMITED located?

NOVEL EUROPE UK OPERATING COMPANY LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does NOVEL EUROPE UK OPERATING COMPANY LIMITED do?

NOVEL EUROPE UK OPERATING COMPANY 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 UK OPERATING COMPANY LIMITED have?

NOVEL EUROPE UK OPERATING COMPANY LIMITED had 19 employees in 2021.

What is the latest filing for NOVEL EUROPE UK OPERATING COMPANY LIMITED?

The latest filing was on 16/03/2026: Liquidators' statement of receipts and payments to 2026-01-21.