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Charlie Winston Ltd

Charlie Winston Ltd is a dissolved company incorporated on 21 May 2009 with the registered office located in London, Greater London. Charlie Winston Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06912311
Private limited company
Age
16 years
Incorporated 21 May 2009
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 Charlie Winston Ltd
Contact
Address
5th Floor 89 New Bond Street
London
W1S 1DA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Charles Winston Gleave
Director • Office Holder • British • Lives in UK • Born in Sep 1978
Mr Jolyon Spencer Gleave
Director • Office Holder • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sylvan Productions Limited
Mr Jolyon Spencer Gleave is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£10.53K
Decreased by £109.42K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.93K
Decreased by £101.51K (-38%)
Total Liabilities
-£135.97K
Decreased by £40.36K (-23%)
Net Assets
£31.96K
Decreased by £61.15K (-66%)
Debt Ratio (%)
81%
Increased by 15.53% (+24%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 4 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Jun 2016
Mr Jolyon Spencer Gleave Details Changed
9 Years Ago on 20 May 2016
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Registered Address Changed
10 Years Ago on 29 May 2015
Chatel Registrars Ltd Resigned
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2017
Annual return made up to 21 May 2016 with full list of shareholders
Submitted on 18 Jun 2016
Director's details changed for Mr Jolyon Spencer Gleave on 20 May 2016
Submitted on 18 Jun 2016
Total exemption small company accounts made up to 31 August 2014
Submitted on 30 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Submitted on 22 Jun 2015
Termination of appointment of Chatel Registrars Ltd as a secretary on 31 March 2015
Submitted on 22 Jun 2015
Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to 5th Floor 89 New Bond Street London W1S 1DA on 29 May 2015
Submitted on 29 May 2015
Total exemption small company accounts made up to 31 August 2013
Submitted on 30 May 2014
Annual return made up to 21 May 2014 with full list of shareholders
Submitted on 22 May 2014
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Repayment History
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