Charlwood Alliance Holdings Limited

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dissolved
Unknown

Charlwood Alliance Holdings Limited

00872374•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

25/02/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Charlwood Alliance Holdings Limited (00872374) is a private limited with share capital incorporated on 25/02/1966 (60 years old) and registered in london, E145GL. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 25/02/1966
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
ganesh raj jayaraman
director
S
sarmad mehmood qureshi
director
P
peter arthur walker
director

Charges

76

Registered

10

Outstanding

0

Part Satisfied

66

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-10-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Made Up Date
Category:Accounts
Date:28-06-2013
Accounts With Made Up Date
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Made Up Date
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Made Up Date
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Termination Director Company
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Made Up Date
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Made Up Date
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Resolution
Category:Resolution
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Made Up Date
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Legacy
Category:Address
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:24-08-2005
Accounts With Made Up Date
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Made Up Date
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Accounts With Made Up Date
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Accounts With Made Up Date
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Made Up Date
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Resolution
Category:Resolution
Date:21-08-2000
Accounts With Made Up Date
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:23-07-1999
Accounts With Made Up Date
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:18-06-1999
Legacy
Category:Address
Date:18-06-1999
Legacy
Category:Address
Date:16-12-1998
Legacy
Category:Address
Date:12-11-1998
Accounts With Made Up Date
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Made Up Date
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:22-06-1997
Accounts With Made Up Date
Category:Accounts
Date:09-07-1996
Legacy
Category:Mortgage
Date:18-06-1996
Legacy
Category:Annual Return
Date:17-06-1996
Legacy
Category:Mortgage
Date:13-06-1996
Legacy
Category:Address
Date:09-05-1996
Legacy
Category:Address
Date:23-04-1996
Legacy
Category:Mortgage
Date:30-01-1996
Legacy
Category:Mortgage
Date:30-01-1996
Legacy
Category:Mortgage
Date:30-01-1996
Legacy
Category:Officers
Date:15-09-1995
Legacy
Category:Officers
Date:14-09-1995
Legacy
Category:Mortgage
Date:22-08-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date25/06/2013
Latest Accounts24/12/2012

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL