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Roger Charge Construction Ltd

Roger Charge Construction Ltd is a dissolved company incorporated on 11 July 2013 with the registered office located in London, Greater London. Roger Charge Construction Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08605141
Private limited company
Age
12 years
Incorporated 11 July 2013
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in UK • Born in Nov 1971
Director • PSC • Electrician • British • Lives in UK • Born in Sep 1964
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £41.02K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£807.48K
Decreased by £70.82K (-8%)
Total Liabilities
-£851.06K
Decreased by £38.72K (-4%)
Net Assets
-£43.58K
Decreased by £32.1K (+280%)
Debt Ratio (%)
105%
Increased by 4.09% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
4 Years Ago on 7 Jan 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Full Accounts Submitted
5 Years Ago on 18 Feb 2020
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Full Accounts Submitted
7 Years Ago on 9 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 15 Feb 2022
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 January 2021
Submitted on 7 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Declaration of solvency
Submitted on 6 Jan 2021
Confirmation statement made on 11 July 2020 with no updates
Submitted on 13 Jul 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 18 Feb 2020
Repayment History
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