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Charlwood Alliance Holdings Limited

Charlwood Alliance Holdings Limited is a dissolved company incorporated on 25 February 1966 with the registered office located in London, Greater London. Charlwood Alliance Holdings Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 13 August 2016 (9 years ago)
Was 50 years old at the time of dissolution
Via compulsory strike-off
Company No
00872374
Private limited company
Age
59 years
Incorporated 25 February 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President & Managing Directo • Australian • Lives in UK • Born in Sep 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
British India Steam Navigation Company Limited
Mr. Ganesh Raj Jayaraman is a mutual person.
Active
P.& O.Pension Funds Investments Limited
Peter Arthur Walker is a mutual person.
Active
SCT Pension Trustees Limited
Peter Arthur Walker is a mutual person.
Active
South West London Law Centres
Sarmad Mehmood Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
24 Dec 2012
For period 24 Dec24 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £622K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.77M
Increased by £176K (+1%)
Total Liabilities
-£3.42M
Decreased by £113K (-3%)
Net Assets
£23.35M
Increased by £289K (+1%)
Debt Ratio (%)
13%
Decreased by 0.51% (-4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Aug 2016
Bernadette Allinson Resigned
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 9 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Oct 2014
Declaration of Solvency
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Flemming Dalgaard Resigned
11 Years Ago on 24 Jan 2014
Mr. Ganesh Raj Jayaraman Appointed
11 Years Ago on 24 Jan 2014
Confirmation Submitted
12 Years Ago on 23 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2016
Liquidators' statement of receipts and payments to 18 September 2015
Submitted on 20 Oct 2015
Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
Submitted on 6 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Oct 2014
Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014
Submitted on 9 Oct 2014
Declaration of solvency
Submitted on 7 Oct 2014
Appointment of a voluntary liquidator
Submitted on 7 Oct 2014
Repayment History
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