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The Charisma (Europe) Limited

The Charisma (Europe) Limited is a dissolved company incorporated on 22 May 2002 with the registered office located in London, Greater London. The Charisma (Europe) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04444259
Private limited company
Age
23 years
Incorporated 22 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 The Charisma (Europe) Limited
Contact
Address
19 Seymour Place
London
W1H 5BG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Pervaz Ahmed
PSC • Director • British • Lives in England • Born in Nov 1944
Mr Sarfraz Ahmad Shah
Director • Businessman • Pakistani • Lives in Pakistan • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copperfields Metal Ltd
Mr Sarfraz Ahmad Shah is a mutual person.
Active
Copperfields Cement Ltd
Mr Sarfraz Ahmad Shah is a mutual person.
Active
Clear View Ppe Limited
Pervaz Ahmed is a mutual person.
Active
United Consulting (UK) Limited
Pervaz Ahmed is a mutual person.
Active
Dynamic Trading Services Limited
Pervaz Ahmed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
Traded for 12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 29 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 13 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 11 Feb 2019
Mr Pervaz Ahmed Appointed
7 Years Ago on 31 Jul 2018
Mr Pervaz Ahmed Appointed
7 Years Ago on 20 Jul 2018
Suhail Shamsi Resigned
7 Years Ago on 20 Jul 2018
Suhail Shamsi Resigned
7 Years Ago on 20 Jul 2018
Suhail Shamsi (PSC) Resigned
7 Years Ago on 20 Jul 2018
Pervaz Ahmed (PSC) Appointed
7 Years Ago on 20 Jul 2018
Pervaz Ahmed Resigned
7 Years Ago on 20 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 11 Feb 2019
Confirmation statement made on 22 May 2018 with no updates
Submitted on 31 Jul 2018
Appointment of Mr Pervaz Ahmed as a director on 31 July 2018
Submitted on 31 Jul 2018
Termination of appointment of Pervaz Ahmed as a director on 20 July 2018
Submitted on 31 Jul 2018
Notification of Pervaz Ahmed as a person with significant control on 20 July 2018
Submitted on 31 Jul 2018
Cessation of Suhail Shamsi as a person with significant control on 20 July 2018
Submitted on 31 Jul 2018
Termination of appointment of Suhail Shamsi as a secretary on 20 July 2018
Submitted on 31 Jul 2018
Termination of appointment of Suhail Shamsi as a director on 20 July 2018
Submitted on 31 Jul 2018
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Repayment History
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