Charterhall (No. 1) Limited
Company Profile
dissolved
UnknownCharterhall (no. 1) Limited
02022662•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
23/05/1986
Company Age
39 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Charterhall (no. 1) Limited (02022662) is a private limited with share capital incorporated on 23/05/1986 (39 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/05/1986
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Officers
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:25-05-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-1996
Legacy
Category:Annual Return
Date:19-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1995
Resolution
Category:Resolution
Date:10-04-1995
Legacy
Category:Officers
Date:13-07-1994
Legacy
Category:Officers
Date:13-07-1994
Legacy
Category:Annual Return
Date:19-05-1994
Legacy
Category:Officers
Date:17-04-1994
Legacy
Category:Officers
Date:17-04-1994
Legacy
Category:Officers
Date:17-04-1994
Legacy
Category:Officers
Date:17-04-1994
Legacy
Category:Officers
Date:17-04-1994
Legacy
Category:Officers
Date:17-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1994
Legacy
Category:Officers
Date:23-02-1994
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date11/06/2016
Latest Accounts31/12/2015
Trading Addresses
1 More London Place, London, SE12AFRegistered
Faryners House, 25 Monument Street, London, EC3R8BQ
Contact
1 More London Place, London, SE12AF