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Charter Services (2004) Limited

Charter Services (2004) Limited is a dissolved company incorporated on 17 February 2004 with the registered office located in London, Greater London. Charter Services (2004) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05046103
Private limited company
Age
21 years
Incorporated 17 February 2004
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
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 6 years
Telephone
02081276682
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in Nov 1935
Pedersen Holdings Limited
PSC
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Mutual Companies
Quirinale Limited
Maurice Saleh Gourgey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£16.1K
Decreased by £26.55K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£292.54K
Decreased by £67.11K (-19%)
Total Liabilities
-£1.12M
Increased by £146.02K (+15%)
Net Assets
-£825.9K
Decreased by £213.13K (+35%)
Debt Ratio (%)
382%
Increased by 111.94% (+41%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Feb 2024
Registered Address Changed
6 Years Ago on 30 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Sep 2019
Charge Satisfied
6 Years Ago on 19 Feb 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Full Accounts Submitted
6 Years Ago on 4 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Feb 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
Pedersen Holdings Limited Resigned
8 Years Ago on 15 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 21 Nov 2022
Liquidators' statement of receipts and payments to 15 September 2021
Submitted on 16 Nov 2021
Liquidators' statement of receipts and payments to 15 September 2020
Submitted on 30 Nov 2020
Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 September 2019
Submitted on 30 Sep 2019
Statement of affairs
Submitted on 27 Sep 2019
Appointment of a voluntary liquidator
Submitted on 27 Sep 2019
Resolutions
Submitted on 27 Sep 2019
Confirmation statement made on 17 February 2019 with no updates
Submitted on 19 Feb 2019
Repayment History
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