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Chariot Finance Limited
Chariot Finance Limited is a dissolved company incorporated on 20 May 2002 with the registered office located in London, Greater London. Chariot Finance Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04442281
Private limited company
Age
23 years
Incorporated
20 May 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 Chariot Finance Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
8 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew John Kemp
Director • British • Lives in England • Born in Aug 1970
Mr Gerard Ashley Fox
Director • Banker • British • Lives in England • Born in Jun 1963
Lloyds Secretaries Limited
Secretary
Bank Of Scotland Structured Asset Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex Lawrie Factors Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£5.75M
Increased by £5.7M (+12957%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.72M
Increased by £16.68M (+37907%)
Total Liabilities
-£9B
Increased by £8.99B (+99854%)
Net Assets
-£8.99B
Decreased by £8.98B (+100158%)
Debt Ratio (%)
53841%
Increased by 33368.55% (+163%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Inspection Address Changed
8 Years Ago on 27 Jul 2017
Registered Address Changed
8 Years Ago on 27 Jul 2017
Declaration of Solvency
8 Years Ago on 19 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jul 2017
Colin Graham Dowsett Resigned
8 Years Ago on 14 Jun 2017
Charge Satisfied
8 Years Ago on 25 May 2017
Charge Satisfied
8 Years Ago on 25 May 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
Mr Andrew John Kemp Appointed
8 Years Ago on 9 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Liquidators' statement of receipts and payments to 29 June 2019
Submitted on 20 Aug 2019
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 18 Sep 2018
Miscellaneous
Submitted on 8 Aug 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017
Submitted on 27 Jul 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 27 Jul 2017
Appointment of a voluntary liquidator
Submitted on 19 Jul 2017
Resolutions
Submitted on 19 Jul 2017
Declaration of solvency
Submitted on 19 Jul 2017
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Repayment History
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