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Charcoalblue X Limited

Charcoalblue X Limited is a dissolved company incorporated on 14 January 2004 with the registered office located in London, Greater London. Charcoalblue X Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05014930
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charcoalblue X Limited
Contact
Address
17 Short Street
London
SE1 8LJ
Same address for the past 17 years
Telephone
020 79280000
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Andrew David Hayles
Director • British • Lives in UK • Born in Nov 1967
Gavin Green
Director • Co Director • British • Lives in UK • Born in Mar 1973
Mr Jonathan Hasler Stevens
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charcoalblue LLP
Mr Andrew David Hayles and Mr Jonathan Hasler Stevens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£203.62K
Decreased by £184.69K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£851.8K
Decreased by £66.64K (-7%)
Total Liabilities
-£132.58K
Decreased by £626.06K (-83%)
Net Assets
£719.22K
Increased by £559.42K (+350%)
Debt Ratio (%)
16%
Decreased by 67.04% (-81%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 2 Dec 2015
Declaration of Solvency
11 Years Ago on 3 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 3 Dec 2013
Small Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Small Accounts Submitted
12 Years Ago on 19 Oct 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2011
Jack Tilbury Resigned
14 Years Ago on 12 Jul 2011
Jack Tilbury Resigned
14 Years Ago on 12 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2015
Liquidators' statement of receipts and payments to 24 November 2014
Submitted on 11 Dec 2014
Appointment of a voluntary liquidator
Submitted on 3 Dec 2013
Resolutions
Submitted on 3 Dec 2013
Declaration of solvency
Submitted on 3 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 3 Oct 2013
Annual return made up to 23 January 2013 with full list of shareholders
Submitted on 29 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 19 Oct 2012
Certificate of change of name
Submitted on 31 May 2012
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Repayment History
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