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Charwell House Limited

Charwell House Limited is a dissolved company incorporated on 18 December 2000 with the registered office located in London, Greater London. Charwell House Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 February 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04126766
Private limited company
Age
24 years
Incorporated 18 December 2000
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 Charwell House Limited
Contact
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Catherine Jane Phyllida Hogg
Director • Managing Director • British • Lives in England • Born in Aug 1952
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Dec ⟶ 30 Jun 2014
Traded for 18 months
Cash in Bank
£332.09K
Increased by £234.7K (+241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.49K
Decreased by £533.75K (-43%)
Total Liabilities
-£47.86K
Decreased by £639.63K (-93%)
Net Assets
£662.63K
Increased by £105.88K (+19%)
Debt Ratio (%)
7%
Decreased by 48.52% (-88%)
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Latest Activity
Charge Satisfied
8 Years Ago on 7 Oct 2016
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 18 Mar 2015
Declaration of Solvency
10 Years Ago on 16 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Feb 2014
Mrs Catherine Jane Phyllida Hogg Details Changed
11 Years Ago on 5 Feb 2014
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Documents
Submitted on 23 Feb 2017
Liquidators' statement of receipts and payments to 7 November 2016
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2016
Satisfaction of charge 4 in full
Submitted on 7 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 3 March 2016
Submitted on 16 May 2016
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
Submitted on 2 Nov 2015
Registered office address changed from Unit 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 18 March 2015
Submitted on 18 Mar 2015
Appointment of a voluntary liquidator
Submitted on 16 Mar 2015
Resolutions
Submitted on 16 Mar 2015
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Repayment History
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