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Charterhouse Building Services Ltd

Charterhouse Building Services Ltd is a dissolved company incorporated on 28 March 1995 with the registered office located in London, City of London. Charterhouse Building Services Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03038572
Private limited company
Age
30 years
Incorporated 28 March 1995
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
Wsp House
70 Chancery Lane
London
WC2A 1AF
Same address for the past 9 years
Telephone
020 73145000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail International Limited
Andrew Christopher John Noble is a mutual person.
Active
Network Rail Consulting Limited
Andrew Christopher John Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£105K
Same as previous period
Total Liabilities
-£60K
Same as previous period
Net Assets
£45K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
Registers Moved To Inspection Address
9 Years Ago on 17 Mar 2016
Registers Moved To Registered Address
9 Years Ago on 16 Mar 2016
Nikolas William Weston Resigned
9 Years Ago on 31 Jan 2016
Inspection Address Changed
9 Years Ago on 8 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Stephen Booth Resigned
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 23 Sep 2016
Statement by Directors
Submitted on 15 Sep 2016
Statement of capital on 15 September 2016
Submitted on 15 Sep 2016
Solvency Statement dated 12/09/16
Submitted on 15 Sep 2016
Resolutions
Submitted on 15 Sep 2016
Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
Submitted on 17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 17 Mar 2016
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 16 Mar 2016
Repayment History
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