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Charco Nominees Limited

Charco Nominees Limited is a dissolved company incorporated on 19 April 1978 with the registered office located in London, City of London. Charco Nominees Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01363705
Private limited company
Age
47 years
Incorporated 19 April 1978
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
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1962
Charles Russell Speechlys LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Solicitors Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Group (Holdings) Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Trustee Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys LLP
Keir Watson Gordon is a mutual person.
Active
Sentinel Subsea Ltd
Keir Watson Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 23 Nov 2023
Jtc (Uk) Limited Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Adrian George Alan Mayer Resigned
1 Year 12 Months Ago on 13 Sep 2023
Richard William Fisher Norton Resigned
1 Year 12 Months Ago on 13 Sep 2023
Simon Ridpath Resigned
1 Year 12 Months Ago on 13 Sep 2023
Jonathan Wright Whitehead Resigned
1 Year 12 Months Ago on 13 Sep 2023
Christopher John Page Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Termination of appointment of Jtc (Uk) Limited as a secretary on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Jonathan Wright Whitehead as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Simon Ridpath as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Richard William Fisher Norton as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Adrian George Alan Mayer as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Christopher John Page as a director on 28 February 2023
Submitted on 6 Mar 2023
Repayment History
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