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Charcone Limited
Charcone Limited is a dissolved company incorporated on 10 December 2007 with the registered office located in London, Greater London. Charcone Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 10 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06449316
Private limited company
Age
17 years
Incorporated
10 December 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
Learn more about Charcone Limited
Contact
Update Details
Address
Second Floor
32-33 Gosfield Street
London
W1W 6HL
England
Same address for the past
9 years
Companies in W1W 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Desire Thierry Rodney Hervet
Director • Lawyer • British • Lives in England • Born in Oct 1979
City Secretaries Limited
Secretary
Mr Chlodwig Matthias Reuter
PSC • German • Lives in Switzerland • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colco Coleman Brothers Finance Co. Limited
Mr Desire Thierry Rodney Hervet and City Secretaries Limited are mutual people.
Active
Merrymoon Limited
City Secretaries Limited and Mr Desire Thierry Rodney Hervet are mutual people.
Active
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.31M
Decreased by £284K (-6%)
Total Liabilities
-£13.78M
Decreased by £855K (-6%)
Net Assets
-£9.48M
Increased by £571K (-6%)
Debt Ratio (%)
320%
Increased by 1.17% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 18 Sep 2023
Mr Desire Thierry Rodney Hervet Appointed
2 Years 3 Months Ago on 13 Jul 2023
Desire Thierry Rodney Hervet Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Desire Thierry Rodney Hervet Appointed
2 Years 8 Months Ago on 17 Feb 2023
Patricia Ann Bissett Resigned
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Accounting Period Shortened
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Termination of appointment of Desire Thierry Rodney Hervet as a director on 13 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Patricia Ann Bissett as a director on 17 February 2023
Submitted on 17 Feb 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 30 Sep 2022
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Repayment History
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