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Charcoal Bidco Limited

Charcoal Bidco Limited is a dissolved company incorporated on 14 September 2006 with the registered office located in London, Greater London. Charcoal Bidco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05934848
Private limited company
Age
18 years
Incorporated 14 September 2006
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
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
A Person with Significant Control (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
Jadzia Zofia Duzniak Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Mark Andrew Stirling Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 22 May 2024
Cessation of A Person with Significant Control as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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