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Characin Developments Limited

Characin Developments Limited is a dissolved company incorporated on 17 December 1979 with the registered office located in London, City of London. Characin Developments Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 15 September 2021 (3 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01467099
Private limited company
Age
45 years
Incorporated 17 December 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Characin Developments Limited
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carole Winifred Bland
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1939
Simon Anthony Bland
Director • PSC • British • Lives in England • Born in Nov 1968
Julia Carole Louise Seddon
Director • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hopper Products Limited
Simon Anthony Bland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£868.44K
Decreased by £167.58K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £921.18K (+62%)
Total Liabilities
-£740.52K
Increased by £84.02K (+13%)
Net Assets
£1.66M
Increased by £837.16K (+101%)
Debt Ratio (%)
31%
Decreased by 13.48% (-30%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 29 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Declaration of Solvency
6 Years Ago on 26 Nov 2018
Abridged Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Carole Winifred Bland Details Changed
7 Years Ago on 31 Jan 2018
Simon Anthony Bland Details Changed
7 Years Ago on 31 Jan 2018
Carole Winifred Bland Details Changed
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2021
Registered office address changed from New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 28 October 2019
Submitted on 30 Dec 2019
Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 29 November 2018
Submitted on 29 Nov 2018
Declaration of solvency
Submitted on 26 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 29 Mar 2018
Confirmation statement made on 26 January 2018 with no updates
Submitted on 1 Feb 2018
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Repayment History
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