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Charles Bentley (UK) Limited

Charles Bentley (UK) Limited is a dissolved company incorporated on 17 August 2010 with the registered office located in London, Greater London. Charles Bentley (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 December 2018 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07348319
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1981
Director • PSC • British • Lives in England • Born in Jul 1963
Director • English • Lives in England • Born in Nov 1972
Mr Colin Singh Basi
PSC • English • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin Singh Basi is a mutual person.
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Recycled Roadways Limited
Colin Singh Basi is a mutual person.
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M2 J2 Ltd
Colin Singh Basi is a mutual person.
Active
Rosemont Care (Medway) Limited
Mr Sukhveer Singh Dhillon is a mutual person.
Active
KRR Basico Ltd
Colin Singh Basi is a mutual person.
Active
KKB Prop Co Limited
Colin Singh Basi is a mutual person.
Active
KKB Group Ltd
Colin Singh Basi is a mutual person.
Active
Kesresrob Prop Co Ltd
Colin Singh Basi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Jun 2017
For period 30 Aug30 Jun 2017
Traded for 10 months
Cash in Bank
£3.7M
Increased by £3.7M (+92773%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £1.76M (+91%)
Total Liabilities
-£733.91K
Decreased by £1.41M (-66%)
Net Assets
£2.97M
Increased by £3.17M (-1541%)
Debt Ratio (%)
20%
Decreased by 90.78% (-82%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Dec 2018
Registered Address Changed
8 Years Ago on 15 Aug 2017
Declaration of Solvency
8 Years Ago on 8 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Aug 2017
Full Accounts Submitted
8 Years Ago on 24 Jul 2017
Accounting Period Extended
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Accounting Period Shortened
8 Years Ago on 5 Jun 2017
Small Accounts Submitted
8 Years Ago on 26 May 2017
Mr Lukhbir Singh Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2018
Registered office address changed from 45 Station Road Longfield Kent DA3 7QD to 76 New Cavendish Street London W1G 9TB on 15 August 2017
Submitted on 15 Aug 2017
Appointment of a voluntary liquidator
Submitted on 8 Aug 2017
Resolutions
Submitted on 8 Aug 2017
Declaration of solvency
Submitted on 8 Aug 2017
Total exemption full accounts made up to 30 June 2017
Submitted on 24 Jul 2017
Previous accounting period extended from 30 April 2017 to 30 June 2017
Submitted on 20 Jul 2017
Confirmation statement made on 6 June 2017 with updates
Submitted on 6 Jun 2017
Director's details changed for Mr Lukhbir Singh on 1 July 2016
Submitted on 6 Jun 2017
Repayment History
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