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Charter European Trust Plc
Charter European Trust Plc is a dissolved company incorporated on 1 November 2001 with the registered office located in London, Greater London. Charter European Trust Plc was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04314838
Public limited company
Age
23 years
Incorporated
1 November 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charter European Trust Plc
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
13 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Kirsten June Salt
Secretary • British • Born in Jun 1962
Mr Peter William Irving Ingram
Secretary • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchants Trust Plc(The)
Kirsten June Salt is a mutual person.
Active
Brunner Investment Trust Plc(The)
Kirsten June Salt is a mutual person.
Active
Allianz Technology Trust Plc
Kirsten June Salt is a mutual person.
Active
The Maa Trust Charitable Foundation
Mr Peter William Irving Ingram is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Nov 2010
For period
30 Nov
⟶
30 Nov 2010
Traded for
12 months
Cash in Bank
£2.31M
Increased by £1.13M (+97%)
Turnover
£1.7M
Increased by £1.7M (%)
Employees
5
Increased by 5 (%)
Total Assets
£56.06M
Decreased by £5.64M (-9%)
Total Liabilities
-£624K
Decreased by £2.98M (-83%)
Net Assets
£55.43M
Decreased by £2.66M (-5%)
Debt Ratio (%)
1%
Decreased by 4.73% (-81%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 May 2014
Victoria Hastings Resigned
13 Years Ago on 12 Mar 2012
Nigel Simon Resigned
13 Years Ago on 12 Mar 2012
Elizabeth Lady Vallance of Tummel Resigned
13 Years Ago on 12 Mar 2012
Richard Bernays Resigned
13 Years Ago on 12 Mar 2012
Christopher Weaver Resigned
13 Years Ago on 12 Mar 2012
Registered Address Changed
13 Years Ago on 9 Mar 2012
Voluntary Liquidator Appointed
13 Years Ago on 8 Mar 2012
Declaration of Solvency
13 Years Ago on 2 Mar 2012
Nigel Timothy Simon Details Changed
13 Years Ago on 9 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2014
Liquidators' statement of receipts and payments to 23 February 2013
Submitted on 25 Apr 2013
Termination of appointment of Christopher Weaver as a director
Submitted on 12 Mar 2012
Termination of appointment of Richard Bernays as a director
Submitted on 12 Mar 2012
Termination of appointment of Elizabeth Lady Vallance of Tummel as a director
Submitted on 12 Mar 2012
Termination of appointment of Nigel Simon as a director
Submitted on 12 Mar 2012
Termination of appointment of Victoria Hastings as a director
Submitted on 12 Mar 2012
Registered office address changed from 155 Bishopsgate London EC2M 3AD on 9 March 2012
Submitted on 9 Mar 2012
Appointment of a voluntary liquidator
Submitted on 8 Mar 2012
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Repayment History
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