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Charterhall (No. 1) Limited

Charterhall (No. 1) Limited is a dissolved company incorporated on 23 May 1986 with the registered office located in London, Greater London. Charterhall (No. 1) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02022662
Private limited company
Age
39 years
Incorporated 23 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Helen Louise Williams Resigned
8 Years Ago on 24 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 23 Jan 2017
Inspection Address Changed
8 Years Ago on 22 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Jan 2017
Declaration of Solvency
8 Years Ago on 17 Jan 2017
Marc-John Boston Resigned
8 Years Ago on 30 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Termination of appointment of Helen Louise Williams as a director on 24 April 2017
Submitted on 25 May 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 1 Feb 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017
Submitted on 23 Jan 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 22 Jan 2017
Declaration of solvency
Submitted on 17 Jan 2017
Appointment of a voluntary liquidator
Submitted on 17 Jan 2017
Resolutions
Submitted on 17 Jan 2017
Termination of appointment of Marc-John Boston as a director on 30 December 2016
Submitted on 3 Jan 2017
Repayment History
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