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Charm 0674 Limited

Charm 0674 Limited is a dissolved company incorporated on 10 October 2007 with the registered office located in London, City of London. Charm 0674 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Company No
06395004
Private limited company
Age
17 years
Incorporated 10 October 2007
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
C/O Valentine & Co
Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Decreased by £1.6M (-35%)
Total Liabilities
-£5.2M
Increased by £580.68K (+13%)
Net Assets
-£2.27M
Decreased by £2.18M (+2500%)
Debt Ratio (%)
177%
Increased by 75.48% (+74%)
Latest Activity
Registered Address Changed
7 Years Ago on 3 May 2018
Registered Address Changed
9 Years Ago on 3 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Accounting Period Extended
10 Years Ago on 26 Jun 2015
Charge Satisfied
10 Years Ago on 21 Jan 2015
Charge Satisfied
10 Years Ago on 21 Jan 2015
Charge Satisfied
10 Years Ago on 21 Jan 2015
Charge Satisfied
10 Years Ago on 14 Jan 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 18 February 2018
Submitted on 1 May 2018
Liquidators' statement of receipts and payments to 18 February 2017
Submitted on 16 Mar 2017
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016
Submitted on 3 Mar 2016
Statement of affairs with form 4.19
Submitted on 2 Mar 2016
Appointment of a voluntary liquidator
Submitted on 2 Mar 2016
Resolutions
Submitted on 2 Mar 2016
Certificate of change of name
Submitted on 21 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Repayment History
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