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Charleville Investments Limited
Charleville Investments Limited is a dissolved company incorporated on 1 November 2012 with the registered office located in London, City of London. Charleville Investments Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08277343
Private limited company
Age
13 years
Incorporated
1 November 2012
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 Charleville Investments Limited
Contact
Update Details
Address
60 Cannon Street
London
EC4N 6NP
Same address since
incorporation
Companies in EC4N 6NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Michael Stephen Heyworth
Director • English Solicitor • British • Lives in Channel Islands • Born in Sep 1966
Mr Kenneth Richard Wrigley
Director • Finance Director • Irish • Lives in Guernsey, Channel Islands • Born in Jan 1969
Michael Timothy Ralph Betley
Director • English Solicitor • British • Lives in Guernsey • Born in Oct 1965
Mr Anthony Tennant
Director • Chartered Tax Adviser • British • Lives in Guernsey, Channel Islands • Born in Oct 1963
Mr Jonathan Ross Plimley
Director • English Solicitor • British • Lives in Guernsey, Channel Islands • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boltward Limited
Michael Stephen Heyworth is a mutual person.
Active
Kasomitra Holdings Limited
Michael Stephen Heyworth is a mutual person.
Active
Barba Property Limited
Michael Stephen Heyworth is a mutual person.
Active
Kerasia Property Limited
Michael Stephen Heyworth is a mutual person.
Active
Barba Family Company Limited
Michael Stephen Heyworth is a mutual person.
Active
Supreme Pet Food Holdings Limited
Michael Timothy Ralph Betley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Decreased by £10.34K (-100%)
Total Liabilities
-£13.89K
Decreased by £5.78K (-29%)
Net Assets
-£13.89K
Decreased by £4.56K (+49%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 16 Nov 2015
Micro Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
Micro Accounts Submitted
11 Years Ago on 1 Aug 2014
Accounting Period Extended
11 Years Ago on 29 Jul 2014
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Incorporated
13 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 16 Nov 2015
Micro company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 3 Nov 2014
Micro company accounts made up to 31 December 2013
Submitted on 1 Aug 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
Submitted on 29 Jul 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Certificate of change of name
Submitted on 12 Dec 2012
Change of name notice
Submitted on 12 Dec 2012
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Repayment History
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