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Checked Limited

Checked Limited is a dissolved company incorporated on 28 June 2010 with the registered office located in London, Greater London. Checked Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07297096
Private limited company
Age
15 years
Incorporated 28 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
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British
Director • Accountant • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemview Limited
Jeffrey Harold Margolis is a mutual person.
Active
Clermont Consultants (UK) Limited
Mr Martin David Chesler is a mutual person.
Active
Masthaven Finance Limited
Mr Martin David Chesler is a mutual person.
Active
The Commercial Company (UK) Limited
Jeffrey Harold Margolis is a mutual person.
Active
Ga Hotels Procurement Limited
Jeffrey Harold Margolis is a mutual person.
Active
SF11 Limited
Mr Martin David Chesler is a mutual person.
Active
SF13 Limited
Mr Martin David Chesler is a mutual person.
Active
Spring Personal Loans Limited
Jeffrey Harold Margolis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£6.67K
Increased by £4.64K (+228%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.91K
Increased by £4.64K (+204%)
Total Liabilities
-£202.73K
Increased by £7.95K (+4%)
Net Assets
-£195.82K
Decreased by £3.31K (+2%)
Debt Ratio (%)
2933%
Decreased by 5624.67% (-66%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jan 2019
Registered Address Changed
7 Years Ago on 10 May 2018
Declaration of Solvency
7 Years Ago on 1 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 May 2018
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
Volkomen Financiering Bv (PSC) Resigned
7 Years Ago on 24 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Volkomen Financiering Bv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2018
Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 10 May 2018
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Declaration of solvency
Submitted on 1 May 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Apr 2018
Cessation of Volkomen Financiering Bv as a person with significant control on 24 November 2017
Submitted on 5 Dec 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 5 Jul 2017
Notification of Volkomen Financiering Bv as a person with significant control on 6 April 2016
Submitted on 5 Jul 2017
Repayment History
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