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Chart Amwell Limited

Chart Amwell Limited is a dissolved company incorporated on 2 August 2013 with the registered office located in London, Greater London. Chart Amwell Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08635684
Private limited company
Age
12 years
Incorporated 2 August 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
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1973
Director • Accountant • Irish • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Business Lending Residential Funding Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
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Jonathan Rose Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
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Business Lending Development Funding Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Business Lending Residential Funding 2 Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Business Lending Residential Funding 3 Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Inspired Lending Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
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Inspired Lending (No.1) Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£7.15K
Decreased by £28.96K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £15.78K (-1%)
Total Liabilities
-£1.29M
Decreased by £56.19K (-4%)
Net Assets
£56.37K
Increased by £40.41K (+253%)
Debt Ratio (%)
96%
Decreased by 3.01% (-3%)
Latest Activity
Registered Address Changed
9 Years Ago on 31 Aug 2016
Mr Jonathan Winston Rose Details Changed
9 Years Ago on 15 Jul 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 10 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Accounting Period Shortened
11 Years Ago on 12 Jun 2014
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Documents
Submitted on 8 Feb 2017
Liquidators' statement of receipts and payments to 27 October 2016
Submitted on 8 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Registered office address changed from Resolve Partners Limited America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
Submitted on 31 Aug 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
Submitted on 15 Jul 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to America Square Crosswall London EC3N 2LB on 30 March 2016
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Accounts for a small company made up to 30 April 2015
Submitted on 22 Dec 2015
Repayment History
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