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Charta Leasing No. 1 Limited

Charta Leasing No. 1 Limited is a dissolved company incorporated on 22 January 2003 with the registered office located in Preston, Lancashire. Charta Leasing No. 1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 May 2023 (2 years 3 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04644230
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited, Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 27 May 2022 (3 years ago)
Previous address was 7 Wakehurst Road London SW11 6DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1983
Director • Dutch • Lives in Netherlands • Born in May 1983
Charta Leasing 1 BV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.99M
Increased by £8.99M (%)
Employees
Unreported
Same as previous period
Total Assets
£58.1K
Decreased by £103.57K (-64%)
Total Liabilities
-£58.1K
Decreased by £103.57K (-64%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Declaration of Solvency
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Charta Leasing 1 Bv (PSC) Details Changed
3 Years Ago on 9 Mar 2022
Robbert-Jan Vrugt Resigned
3 Years Ago on 9 Mar 2022
Ernst-Jan Van't Zelfde Resigned
3 Years Ago on 9 Mar 2022
Djonie Spreeuwers Details Changed
3 Years Ago on 7 Mar 2022
Maarten Brood Details Changed
3 Years Ago on 7 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2023
Declaration of solvency
Submitted on 27 May 2022
Registered office address changed from 7 Wakehurst Road London SW11 6DB England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 27 May 2022
Submitted on 27 May 2022
Appointment of a voluntary liquidator
Submitted on 27 May 2022
Resolutions
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Change of details for Charta Leasing 1 Bv as a person with significant control on 9 March 2022
Submitted on 10 Mar 2022
Termination of appointment of Ernst-Jan Van't Zelfde as a director on 9 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Robbert-Jan Vrugt as a director on 9 March 2022
Submitted on 9 Mar 2022
Repayment History
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