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Checkpoint Charly Ltd
Checkpoint Charly Ltd is a dissolved company incorporated on 20 September 2019 with the registered office located in London, Greater London. Checkpoint Charly Ltd was registered 5 years ago.
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Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
1 year 6 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12218496
Private limited company
Age
5 years
Incorporated
20 September 2019
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
Learn more about Checkpoint Charly Ltd
Contact
Address
Subway
38 Seven Sisters Road
London
N7 6AA
United Kingdom
Same address since
incorporation
Companies in N7 6AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Murad Ali Shamsi
Director • Mr • British • Lives in England • Born in Nov 1966
Mr Murad Ali Shamsi
PSC • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sugar Land Enterprises Limited
Murad Ali Shamsi is a mutual person.
Active
Sugarland Associates Limited
Murad Ali Shamsi is a mutual person.
Active
Chelsea Royale Limited
Murad Ali Shamsi is a mutual person.
Active
DBX360 Limited
Murad Ali Shamsi is a mutual person.
Active
See All Mutual Companies
Financials
Checkpoint Charly Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Incorporated
5 Years Ago on 20 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Incorporation
Submitted on 20 Sep 2019
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Repayment History
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