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Charterhouse Pension Scheme Trustee Limited

Charterhouse Pension Scheme Trustee Limited is a dissolved company incorporated on 22 February 2002 with the registered office located in London, Greater London. Charterhouse Pension Scheme Trustee Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 August 2018 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04379834
Private limited company
Age
23 years
Incorporated 22 February 2002
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
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Aug 2018
Registered Address Changed
7 Years Ago on 16 Mar 2018
Ryan Goodbrand Resigned
7 Years Ago on 15 Mar 2018
Thomas Spencer Patrick Resigned
7 Years Ago on 15 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Mar 2018
Declaration of Solvency
7 Years Ago on 13 Mar 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Irina Watson Resigned
7 Years Ago on 26 Feb 2018
Willem Albertus Du Toit Resigned
7 Years Ago on 26 Feb 2018
Leslie Richard Francis Peters Resigned
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2018
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on 16 March 2018
Submitted on 16 Mar 2018
Termination of appointment of Thomas Spencer Patrick as a director on 15 March 2018
Submitted on 15 Mar 2018
Termination of appointment of Ryan Goodbrand as a director on 15 March 2018
Submitted on 15 Mar 2018
Declaration of solvency
Submitted on 13 Mar 2018
Appointment of a voluntary liquidator
Submitted on 13 Mar 2018
Resolutions
Submitted on 13 Mar 2018
Termination of appointment of Irina Watson as a secretary on 26 February 2018
Submitted on 1 Mar 2018
Confirmation statement made on 28 February 2018 with no updates
Submitted on 28 Feb 2018
Repayment History
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