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Chartprize Limited
Chartprize Limited is a dissolved company incorporated on 19 March 2003 with the registered office located in London, City of London. Chartprize Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04703352
Private limited company
Age
22 years
Incorporated
19 March 2003
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 Chartprize Limited
Contact
Address
201 Bishopsgate
London
EC2M 3AE
Same address for the past
16 years
Companies in EC2M 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Henderson Administration Services Limited
Director • Corporate Body • British
Mr Michael Anthony Ussher
Director • Tax Advisor • British • Lives in England • Born in Jan 1957
Mr Mark Griffiths
Director • Head Of Property Systems And Operations • British • Lives in UK • Born in Jun 1968
Mrs Claire Louise Tily
Director • Head Of Client Services And Marketing - • British • Lives in UK • Born in Feb 1971
Mr Nigel Ian Bartram
Director • Accountant • British • Lives in UK • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 30 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 2 Aug 2013
William Anderson Resigned
12 Years Ago on 9 Apr 2013
Roger Ely Resigned
12 Years Ago on 29 Jan 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Michael Anthony Ussher Appointed
12 Years Ago on 10 Jan 2013
Michael John Lawson Sales Details Changed
14 Years Ago on 27 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 30 Jan 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 3 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Aug 2013
Director's details changed for Michael John Lawson Sales on 27 July 2011
Submitted on 25 Jul 2013
Termination of appointment of William Anderson as a director
Submitted on 9 Apr 2013
Annual return made up to 1 January 2013 with full list of shareholders
Submitted on 29 Jan 2013
Termination of appointment of Roger Ely as a director
Submitted on 29 Jan 2013
Appointment of Michael Anthony Ussher as a director
Submitted on 10 Jan 2013
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Repayment History
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