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Charles Holden Limited

Charles Holden Limited is a dissolved company incorporated on 11 September 2016 with the registered office located in London, Greater London. Charles Holden Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10369050
Private limited company
Age
8 years
Incorporated 11 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
58 Leman Street
London
E1 8EU
Address changed on 8 Apr 2023 (2 years 5 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1971
Director • Construction • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mr Dale Tristan Hardwick is a mutual person.
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Charles Edward (South) Ltd
Mr Dale Tristan Hardwick is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£334.63K
Increased by £237.36K (+244%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£698.97K
Increased by £171.68K (+33%)
Total Liabilities
-£494.69K
Decreased by £8.1K (-2%)
Net Assets
£204.28K
Increased by £179.78K (+734%)
Debt Ratio (%)
71%
Decreased by 24.58% (-26%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 12 Nov 2024
Liquidator Removed By Court
1 Year Ago on 9 Aug 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 28 Nov 2018
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Mr Dale Tristan Hardwick (PSC) Details Changed
6 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2024
Removal of liquidator by court order
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 24 May 2022
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 24 May 2021
Submitted on 29 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Oct 2020
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 10 June 2020
Submitted on 10 Jun 2020
Repayment History
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