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David Charles Limited
David Charles Limited is a dissolved company incorporated on 25 March 2002 with the registered office located in London, Greater London. David Charles Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04402907
Private limited company
Age
23 years
Incorporated
25 March 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
Learn more about David Charles Limited
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past
15 years
Companies in N20 0RA
Telephone
Unreported
Email
Unreported
Website
Davidcharlesltd.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Warren Gordon Baker
Director • Secretary • Estate Agent • British • Lives in England • Born in Oct 1970
Mr Jonathan Robert Jayatilaka
Director • Managing Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
18/19 Ladbroke Square Limited
Mr Warren Gordon Baker is a mutual person.
Active
51 Lammas Park (Ealing) Residents Company Limited
Mr Warren Gordon Baker is a mutual person.
Active
DCB Estates Limited
Mr Warren Gordon Baker is a mutual person.
Active
Honeycomb Homes Limited
Mr Warren Gordon Baker is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Mar 2009
For period
31 Mar
⟶
31 Mar 2009
Traded for
12 months
Cash in Bank
£98
Increased by £98 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176K
Decreased by £12.53K (-7%)
Total Liabilities
-£318.87K
Increased by £71.26K (+29%)
Net Assets
-£142.87K
Decreased by £83.79K (+142%)
Debt Ratio (%)
181%
Increased by 49.84% (+38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Sep 2014
Registered Address Changed
15 Years Ago on 2 Jul 2010
Voluntary Liquidator Appointed
15 Years Ago on 1 Jul 2010
Compulsory Strike-Off Discontinued
15 Years Ago on 21 Oct 2009
Small Accounts Submitted
15 Years Ago on 20 Oct 2009
Compulsory Gazette Notice
16 Years Ago on 21 Jul 2009
Small Accounts Submitted
16 Years Ago on 5 Feb 2009
Small Accounts Submitted
18 Years Ago on 1 Feb 2007
Small Accounts Submitted
19 Years Ago on 4 Feb 2006
Small Accounts Submitted
20 Years Ago on 11 Feb 2005
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2014
Liquidators' statement of receipts and payments to 20 June 2013
Submitted on 16 Aug 2013
Liquidators' statement of receipts and payments to 20 June 2012
Submitted on 22 Aug 2012
Liquidators' statement of receipts and payments to 20 June 2011
Submitted on 5 Aug 2011
Registered office address changed from 34 High Street Pinner Middlesex HA5 5PW on 2 July 2010
Submitted on 2 Jul 2010
Statement of affairs with form 4.19
Submitted on 1 Jul 2010
Resolutions
Submitted on 1 Jul 2010
Appointment of a voluntary liquidator
Submitted on 1 Jul 2010
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2009
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Repayment History
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