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Charterhouse Finance Corporation Limited

Charterhouse Finance Corporation Limited is a dissolved company incorporated on 1 March 1937 with the registered office located in Edinburgh, City of Edinburgh. Charterhouse Finance Corporation Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (9 years ago)
Was 79 years old at the time of dissolution
Via voluntary strike-off
Company No
SC019600
Private limited company
Scottish Company
Age
88 years
Incorporated 1 March 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Lothian Road
Festival Road
Festival Square
Edinburgh,
EH3 9WJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Investment Officer • British • Lives in UK • Born in Nov 1951
Director • Cfo, Banking And Capital Finance • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Papworth Trust
Michael Connelly Anderson is a mutual person.
Active
A2dominion Treasury Limited
Michael Connelly Anderson is a mutual person.
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Fair4all Finance Limited
Michael Connelly Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£7.73M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Mr Michael Connelly Anderson Appointed
9 Years Ago on 5 Jan 2016
David John Cavanna Resigned
9 Years Ago on 31 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 12 Aug 2015
Miss Larissa Wilson Appointed
10 Years Ago on 27 Jul 2015
Robert James Hinton Resigned
10 Years Ago on 20 Feb 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 19 Jul 2016
Statement of capital on 12 April 2016
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Statement by Directors
Submitted on 12 Apr 2016
Solvency Statement dated 04/04/16
Submitted on 12 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Submitted on 25 Jan 2016
Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016
Submitted on 5 Jan 2016
Appointment of Miss Larissa Wilson as a secretary on 27 July 2015
Submitted on 4 Jan 2016
Repayment History
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