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Charles Letts (Canada) Limited

Charles Letts (Canada) Limited is a dissolved company incorporated on 12 December 1945 with the registered office located in London, City of London. Charles Letts (Canada) Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 5 months ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00401884
Private limited company
Age
79 years
Incorporated 12 December 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
+1905-427-5311
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Charles Letts (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Letts (Holdings) Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
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Filofax Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Charles Letts Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.91B
Same as previous period
Net Assets
-£1.91B
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Charles Letts (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 8 Nov 2022
Change of details for Charles Letts (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 9 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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