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Andrew Charles & Co Estate Agents Limited

Andrew Charles & Co Estate Agents Limited is a dissolved company incorporated on 7 June 2010 with the registered office located in London, Greater London. Andrew Charles & Co Estate Agents Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 January 2023 (2 years 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07274843
Private limited company
Age
15 years
Incorporated 7 June 2010
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
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Nicholas Philippos Charalambous
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Empyrean Living Ltd
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
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Empyrean Developments And Planning Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
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NC Fiduciaries Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Helping Hands Office Services Ltd
Nicholas Philippos Charalambous is a mutual person.
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Lonpro Holdings Limited
Nicholas Philippos Charalambous is a mutual person.
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Empyrean Gourley Limited
Nicholas Philippos Charalambous is a mutual person.
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Empyrean Rockingham Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£10.31K
Increased by £3.72K (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£264.25K
Increased by £112.45K (+74%)
Total Liabilities
-£679.42K
Increased by £235.31K (+53%)
Net Assets
-£415.16K
Decreased by £122.87K (+42%)
Debt Ratio (%)
257%
Decreased by 35.44% (-12%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 18 Jan 2023
Registered Address Changed
4 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Oct 2021
Accounting Period Shortened
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 25 Jan 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Jan 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2022
Resolutions
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 27 Oct 2021
Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 October 2021
Submitted on 27 Oct 2021
Statement of affairs
Submitted on 27 Oct 2021
Current accounting period shortened from 24 June 2020 to 23 June 2020
Submitted on 23 Jun 2021
Confirmation statement made on 7 June 2021 with no updates
Submitted on 8 Jun 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 25 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
Repayment History
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