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Challenger Group Services (UK) Limited

Challenger Group Services (UK) Limited is a dissolved company incorporated on 2 July 2001 with the registered office located in London, City of London. Challenger Group Services (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04244127
Private limited company
Age
24 years
Incorporated 2 July 2001
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
Level 6, 1 Tudor Street
London
EC4Y 0AH
England
Same address for the past 10 years
Telephone
01924464433
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Australian • Lives in England • Born in Oct 1976
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Ventures Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 2 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 1 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 3 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 4 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 5 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 7 Ltd
Simon James Green is a mutual person.
Active
Flexion Energy SPV 8 Ltd
Simon James Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£473K
Increased by £191K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.05M
Increased by £75K (+1%)
Total Liabilities
-£14.77M
Increased by £120K (+1%)
Net Assets
-£8.72M
Decreased by £45K (+1%)
Debt Ratio (%)
244%
Decreased by 1.05% (-0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Application To Strike Off
6 Years Ago on 28 Jun 2019
James Munce Resigned
6 Years Ago on 19 Apr 2019
Mr Simon James Green Appointed
6 Years Ago on 19 Apr 2019
Catherine Maree Hales Resigned
6 Years Ago on 19 Nov 2018
Mr James Munce Appointed
6 Years Ago on 19 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Confirmation statement made on 2 July 2019 with no updates
Submitted on 11 Jul 2019
Application to strike the company off the register
Submitted on 28 Jun 2019
Appointment of Mr Simon James Green as a director on 19 April 2019
Submitted on 26 Apr 2019
Termination of appointment of James Munce as a director on 19 April 2019
Submitted on 26 Apr 2019
Appointment of Mr James Munce as a director on 19 November 2018
Submitted on 20 Nov 2018
Termination of appointment of Catherine Maree Hales as a director on 19 November 2018
Submitted on 20 Nov 2018
Confirmation statement made on 2 July 2018 with no updates
Submitted on 6 Jul 2018
Full accounts made up to 30 June 2017
Submitted on 29 Dec 2017
Repayment History
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