Charpentes Uk Holdings Limited
Company Profile
dissolved
UnknownCharpentes Uk Holdings Limited
09348053•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
09/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
99000
Risk
not scored
Company Overview
Registration, classification & business activity
Charpentes Uk Holdings Limited (09348053) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in london, W1U7EU. The company operates under SIC code 99000 - activities of extraterritorial organizations and bodies.
Private Limited With Share Capital
SIC: 99000
Unknown
Incorporated 09/12/2014
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-05-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2019
Resolution
Category:Resolution
Date:16-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Change Of Name Notice
Category:Change Of Name
Date:11-02-2015
Incorporation Company
Category:Incorporation
Date:09-12-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date19/02/2019
Latest Accounts31/12/2017
Trading Addresses
55 Baker Street, London, W1U7EURegistered
2-3 Salisbury Villas, Cambridge, Cambridgeshire, CB12LA
Related Companies
10
Contact
55 Baker Street, London, W1U7EU