ONE NEW CHANGE LIMITED

Key Data

Status

Dissolved

Company No.

11182541

Incorporation date

01/02/2018

Size

Unreported

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2018)

26/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2021

Notice of move from Administration to Dissolution

View PDF (24 pages)

26/05/2021

Administrator's progress report

View PDF (24 pages)

24/12/2020

Administrator's progress report

View PDF (20 pages)

08/06/2020

Administrator's progress report

View PDF (27 pages)

14/05/2020

Notice of extension of period of Administration

View PDF (3 pages)

31/12/2019

Administrator's progress report

View PDF (26 pages)

21/08/2019

Notice of deemed approval of proposals

View PDF (3 pages)

07/08/2019

Statement of affairs with form AM02SOA

View PDF (8 pages)

01/08/2019

Statement of administrator's proposal

View PDF (39 pages)

11/06/2019

Appointment of an administrator

View PDF (3 pages)

31/05/2019

Registered office address changed from Edinburgh House Kennington Lane London SE11 5DP England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2019-05-31

View PDF (2 pages)

16/04/2019

Registered office address changed from Benwell House, 15-21 Benwell Road Benwell Road London N7 7BL England to Edinburgh House Kennington Lane London SE11 5DP on 2019-04-16

View PDF (1 pages)

04/04/2019

Registered office address changed from 5 Sherwood Street London W1F 7BW United Kingdom to Benwell House, 15-21 Benwell Road Benwell Road London N7 7BL on 2019-04-04

View PDF (1 pages)

01/03/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

26/09/2018

Memorandum and Articles of Association

View PDF (19 pages)

26/09/2018

Resolutions

View PDF (2 pages)

13/09/2018

Registration of charge 111825410002, created on 2018-09-09

View PDF (23 pages)

28/02/2018

Registration of charge 111825410001, created on 2018-02-21

View PDF (45 pages)

01/02/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ONE NEW CHANGE LIMITED

ONE NEW CHANGE LIMITED is an(a) Dissolved company incorporated on 01/02/2018 with the registered office located at C/O Kpmg Llp, 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONE NEW CHANGE LIMITED?

ONE NEW CHANGE LIMITED is currently Dissolved. It was registered on 01/02/2018 and dissolved on 26/08/2021.

Where is ONE NEW CHANGE LIMITED located?

ONE NEW CHANGE LIMITED is registered at C/O Kpmg Llp, 15 Canada Square, London E14 5GL.

What does ONE NEW CHANGE LIMITED do?

ONE NEW CHANGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ONE NEW CHANGE LIMITED?

The latest filing was on 26/08/2021: Final Gazette dissolved following liquidation.