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Charlotte Sixtynine Limited

Charlotte Sixtynine Limited is a dissolved company incorporated on 9 August 2005 with the registered office located in London, Greater London. Charlotte Sixtynine Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05531529
Private limited company
Age
20 years
Incorporated 9 August 2005
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
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Travel Consultant • Italian • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.87K
Decreased by £6.63K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£87.06K
Increased by £1.01K (+1%)
Total Liabilities
-£350.35K
Increased by £49.77K (+17%)
Net Assets
-£263.29K
Decreased by £48.76K (+23%)
Debt Ratio (%)
402%
Increased by 53.12% (+15%)
Latest Activity
Registered Address Changed
10 Years Ago on 6 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 May 2015
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Full Accounts Submitted
11 Years Ago on 3 Jun 2014
Registered Address Changed
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Full Accounts Submitted
12 Years Ago on 26 Jul 2013
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Registered Address Changed
13 Years Ago on 11 May 2012
Full Accounts Submitted
13 Years Ago on 18 Apr 2012
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Documents
Registered office address changed from 61 Highgate High Street Highgate High Street London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 6 May 2015
Submitted on 6 May 2015
Statement of affairs with form 4.19
Submitted on 5 May 2015
Appointment of a voluntary liquidator
Submitted on 5 May 2015
Resolutions
Submitted on 5 May 2015
Annual return made up to 9 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
Total exemption full accounts made up to 31 August 2013
Submitted on 3 Jun 2014
Registered office address changed from Flat 3 5 Hanson Street Camden London W1W 6TD England on 4 September 2013
Submitted on 4 Sep 2013
Annual return made up to 9 August 2013 with full list of shareholders
Submitted on 21 Aug 2013
Total exemption full accounts made up to 31 August 2012
Submitted on 26 Jul 2013
Annual return made up to 9 August 2012 with full list of shareholders
Submitted on 16 Aug 2012
Repayment History
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