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One Charter Limited

One Charter Limited is a dissolved company incorporated on 13 February 2014 with the registered office located in Brentwood, Essex. One Charter Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08894603
Private limited company
Age
11 years
Incorporated 13 February 2014
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
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1959
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Mutual Companies
Lilama 18 International Limited
Mr Guglielmo La Bella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.79M
Increased by £1.79M (+89443500%)
Total Liabilities
-£2.08M
Increased by £2.08M (%)
Net Assets
-£294.72K
Decreased by £294.72K (-14735850%)
Debt Ratio (%)
116%
Increased by 116.47% (%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 27 Dec 2022
Moved to Dissolution
3 Years Ago on 27 Sep 2022
Registered Address Changed
4 Years Ago on 14 Oct 2021
Administrator Appointed
4 Years Ago on 8 Oct 2021
Registered Address Changed
4 Years Ago on 26 Aug 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Ian Boots Resigned
4 Years Ago on 29 Jun 2021
Charge Satisfied
4 Years Ago on 9 Apr 2021
Charge Satisfied
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Notice of move from Administration to Dissolution
Submitted on 27 Sep 2022
Administrator's progress report
Submitted on 15 Apr 2022
Notice of deemed approval of proposals
Submitted on 13 Dec 2021
Statement of administrator's proposal
Submitted on 23 Nov 2021
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 October 2021
Submitted on 14 Oct 2021
Appointment of an administrator
Submitted on 8 Oct 2021
Termination of appointment of Ian Boots as a secretary on 29 June 2021
Submitted on 2 Sep 2021
Registered office address changed from 8 Lynwood Close Ferndown BH22 9TD England to 16 Whaddon House William Mews London SW1X 9HG on 26 August 2021
Submitted on 26 Aug 2021
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 8 Lynwood Close Ferndown BH22 9TD on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
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