ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charlie02 Limited

Charlie02 Limited is a liquidation company incorporated on 24 June 2016 with the registered office located in London, Greater London. Charlie02 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 3 months ago
Company No
10250444
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 15 Fraser House Commander Avenue London NW9 5FU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1988 • Retailer
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nik Hub Limited
Noor Ullah is a mutual person.
Active
Ace Delivers Ltd
Noor Ullah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£6.17K
Increased by £6.17K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£27.48K
Increased by £10.74K (+64%)
Total Liabilities
-£33.73K
Decreased by £11.77K (-26%)
Net Assets
-£6.25K
Increased by £22.5K (-78%)
Debt Ratio (%)
123%
Decreased by 148.94% (-55%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Get Credit Report
Discover Charlie02 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 6 Aug 2025
Registered office address changed from 15 Fraser House Commander Avenue London NW9 5FU England to 3 Field Court Gray's Inn London WC1R 5EF on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from 214 Station Road Edgware Middlesex HA8 7AR England to 15 Fraser House Commander Avenue London NW9 5FU on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 17 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year