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Chartered Financial Holdings Limited

Chartered Financial Holdings Limited is a dissolved company incorporated on 20 March 1947 with the registered office located in London, City of London. Chartered Financial Holdings Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 16 March 2020 (5 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00431476
Private limited company
Age
78 years
Incorporated 20 March 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Secretary • Other
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.37M
Increased by £2.37M (%)
Turnover
£4K
Increased by £4K (%)
Employees
Unreported
Same as previous period
Total Assets
£18.68M
Increased by £819K (+5%)
Total Liabilities
-£502K
Increased by £1K (0%)
Net Assets
£18.18M
Increased by £818K (+5%)
Debt Ratio (%)
3%
Decreased by 0.12% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Mar 2020
Inspection Address Changed
8 Years Ago on 5 Sep 2017
Registers Moved To Inspection Address
8 Years Ago on 5 Sep 2017
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Mar 2017
Declaration of Solvency
8 Years Ago on 30 Mar 2017
Helen Allison Strachan Resigned
8 Years Ago on 9 Mar 2017
Tim Lord Resigned
9 Years Ago on 19 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2019
Liquidators' statement of receipts and payments to 16 March 2019
Submitted on 20 May 2019
Liquidators' statement of receipts and payments to 16 March 2018
Submitted on 4 May 2018
Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD
Submitted on 5 Sep 2017
Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD
Submitted on 5 Sep 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 3 April 2017
Submitted on 3 Apr 2017
Declaration of solvency
Submitted on 30 Mar 2017
Repayment History
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