Liquidation
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Company Information for NOVEL EUROPE UK OPERATING COMPANY LIMITED
10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
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Company Registration Number
 11390899 Private Limited Company
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Company Overview
About Novel Europe Uk Operating Company Ltd
NOVEL EUROPE UK OPERATING COMPANY LIMITED was founded on 2018-05-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Novel Europe Uk Operating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| NOVEL EUROPE UK OPERATING COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| 10TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 11390899 | |
|---|---|---|
| Company ID Number | 11390899 | |
| Date formed | 2018-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 22/03/2024 | |
| Latest return | ||
| Return next due | 28/06/2019 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB314800632 |
| Last Datalog update: | 2025-02-05 22:34:50 |
| Companies House |
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Company Officers of NOVEL EUROPE UK OPERATING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HALES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVEL STUDENT HOLDINGS, LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 27/01/25 FROM 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom | ||
| Company name changed ca europe uk operating company, LTD\certificate issued on 01/10/24 | ||
| Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT BEESLEY | ||
| DIRECTOR APPOINTED MR JOHN DIEDRICH | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
| PSC05 | Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on 2022-01-04 | |
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed ca student living uk operating company LIMITED\certificate issued on 04/01/22 | ||
| CERTNM | Company name changed ca student living uk operating company LIMITED\certificate issued on 04/01/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 2 Cross Keys Close London W1U 2DF England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113908990001 | |
| CH01 | Director's details changed for Mr Matthew Taylor on 2020-07-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALES | |
| AP01 | DIRECTOR APPOINTED ROBERT BEESLEY | |
| AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
| LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to NOVEL EUROPE UK OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2025-01-27 |
| Resolutions for Winding-up | 2025-01-27 |
| Petitions to Wind Up (Companies) | 2024-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against NOVEL EUROPE UK OPERATING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NOVEL EUROPE UK OPERATING COMPANY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVEL EUROPE UK OPERATING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of NOVEL EUROPE UK OPERATING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOVEL EUROPE UK OPERATING COMPANY LIMITED
Income
Government Income
We have not found government income sources for NOVEL EUROPE UK OPERATING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NOVEL EUROPE UK OPERATING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOVEL EUROPE UK OPERATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NOVEL EUROPE UK OPERATING COMPANY LIMITED | Event Date | 2025-01-27 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NOVEL EUROPE UK OPERATING COMPANY LIMITED | Event Date | 2025-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVEL EUROPE UK OPERATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOVEL EUROPE UK OPERATING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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