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Charterhouse General Partners (Vii) Limited

Charterhouse General Partners (Vii) Limited is a dissolved company incorporated on 20 November 1987 with the registered office located in London, Greater London. Charterhouse General Partners (Vii) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 14 March 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02197301
Private limited company
Age
37 years
Incorporated 20 November 1987
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
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 6 years
Telephone
02073345300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in England • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Capital Investments Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Development Capital Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Chef Nominees Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Corporate Directors Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Capital Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£187K
Increased by £4K (+2%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£188K
Decreased by £1K (-1%)
Total Liabilities
-£19K
Decreased by £1K (-5%)
Net Assets
£169K
Same as previous period
Debt Ratio (%)
10%
Decreased by 0.48% (-4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Registered Address Changed
6 Years Ago on 23 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Oct 2019
Declaration of Solvency
6 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
Duncan Aldred Resigned
6 Years Ago on 11 Jun 2019
James Simon Edward Arnell Resigned
6 Years Ago on 11 Jun 2019
James Gordon Bonnyman Resigned
6 Years Ago on 11 Jun 2019
Lionel Lucien Marie Giacomotto Resigned
6 Years Ago on 11 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 21 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2020
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on 23 October 2019
Submitted on 23 Oct 2019
Declaration of solvency
Submitted on 22 Oct 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 7 Oct 2019
Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 11 June 2019
Submitted on 11 Jun 2019
Termination of appointment of James Gordon Bonnyman as a director on 11 June 2019
Submitted on 11 Jun 2019
Repayment History
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