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Charcot Capital Limited
Charcot Capital Limited is a dissolved company incorporated on 19 June 2008 with the registered office located in South Croydon, Greater London. Charcot Capital Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2020
(5 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
06624579
Private limited company
Age
17 years
Incorporated
19 June 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charcot Capital Limited
Contact
Update Details
Address
Satago Cottage
360a Brighton Road
Croydon
Surrey
CR2 6AL
Same address for the past
6 years
Companies in CR2 6AL
Telephone
02071487160
Email
Unreported
Website
Charcotcapital.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Clement Etienne Blaise Lavallard
Director • PSC • French • Lives in Singapore • Born in Jan 1970
PK Cosec Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
27 Larkfield Road Limited
PK Cosec Services Limited is a mutual person.
Active
Square Mile Asset Management Limited
PK Cosec Services Limited is a mutual person.
Active
White Room Technology Limited
PK Cosec Services Limited is a mutual person.
Active
PK Group Limited
PK Cosec Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
£495.54K
Increased by £112.61K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.54K
Decreased by £84.22K (-14%)
Total Liabilities
-£1.2K
Increased by £1.2K (%)
Net Assets
£502.34K
Decreased by £85.42K (-15%)
Debt Ratio (%)
0%
Increased by 0.24% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 May 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
Helene Lavallard Resigned
6 Years Ago on 20 Mar 2019
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Pk Cosec Services Limited Details Changed
7 Years Ago on 12 Jun 2018
Clement Etienne Blaise Lavallard Details Changed
7 Years Ago on 7 Feb 2018
Helene Lavallard Details Changed
7 Years Ago on 7 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2020
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 28 Mar 2019
Termination of appointment of Helene Lavallard as a director on 20 March 2019
Submitted on 22 Mar 2019
Confirmation statement made on 19 June 2018 with updates
Submitted on 19 Jun 2018
Secretary's details changed for Pk Cosec Services Limited on 12 June 2018
Submitted on 12 Jun 2018
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Repayment History
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