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Charles Letts Employee Benefit Trust Limited

Charles Letts Employee Benefit Trust Limited is a dissolved company incorporated on 12 December 1947 with the registered office located in London, City of London. Charles Letts Employee Benefit Trust Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 76 years old at the time of dissolution
Via voluntary strike-off
Company No
00446557
Private limited company
Age
77 years
Incorporated 12 December 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
0131 6631971
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Director • Finance Director • British • Lives in Scotland • Born in Feb 1980
Charles Letts (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 9 May 2024
Mr Cameron William Barr Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 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 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Director's details changed for Mr Cameron William Barr on 30 April 2024
Submitted on 7 May 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
Repayment History
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