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Charlrose Properties Limited

Charlrose Properties Limited is a dissolved company incorporated on 16 June 1994 with the registered office located in London, City of London. Charlrose Properties Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 5 May 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02939669
Private limited company
Age
31 years
Incorporated 16 June 1994
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
Learn more about Charlrose Properties Limited
Contact Update Details
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Anthony George Bunker
Director • Tax Adviser • British • Lives in UK • Born in Oct 1944
Mr Jean-Paul Croisier
PSC • Swiss • Lives in Switzerland • Born in Jul 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Dec ⟶ 31 Mar 2018
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.36M (-100%)
Total Liabilities
£0
Decreased by £1.71M (-100%)
Net Assets
£0
Increased by £354.52K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 May 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jun 2019
Declaration of Solvency
6 Years Ago on 26 Jun 2019
Bruno Clement Bonvin Resigned
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Mr Anthony George Bunker Appointed
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Accounting Period Extended
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2021
Liquidators' statement of receipts and payments to 4 June 2020
Submitted on 15 Aug 2020
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
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 June 2019
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 26 Jun 2019
Appointment of a voluntary liquidator
Submitted on 26 Jun 2019
Resolutions
Submitted on 26 Jun 2019
Termination of appointment of Bruno Clement Bonvin as a director on 29 April 2019
Submitted on 29 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 28 Dec 2018
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Repayment History
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