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Charles Russell Speechlys International Limited

Charles Russell Speechlys International Limited is a dissolved company incorporated on 15 February 2011 with the registered office located in London, City of London. Charles Russell Speechlys International Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07530342
Private limited company
Age
14 years
Incorporated 15 February 2011
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
5 Fleet Place
London
EC4M 7RD
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
02074276400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Charles Russell Speechlys Group Limited
PSC
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Mutual Companies
Speechly Bircham Nominee Company Limited
Simon Ridpath is a mutual person.
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Hatton Trustees Two Limited
Simon Ridpath is a mutual person.
Active
Halco Nominees Limited
Simon Ridpath is a mutual person.
Active
Speechlys
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees (UK) Limited
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Simon Ridpath is a mutual person.
Active
Hatton Trustees Limited
Simon Ridpath is a mutual person.
Active
St Andrew Trustees Limited
Simon Ridpath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.88K
Same as previous period
Total Liabilities
-£67.88K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 13 Dec 2023
Michael Robert Lingens Resigned
2 Years Ago on 24 Oct 2023
Christopher John Page Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 9 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 9 Jan 2023
Mr Michael Robert Lingens Details Changed
11 Years Ago on 7 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Termination of appointment of Michael Robert Lingens as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Christopher John Page as a director on 28 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 27 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Submitted on 14 Feb 2023
Audit exemption subsidiary accounts made up to 30 April 2022
Submitted on 14 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Submitted on 30 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
Submitted on 30 Jan 2023
Repayment History
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