Charterhouse Japhet Finance Limited

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dissolved
Unknown

Charterhouse Japhet Finance Limited

01196227•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3UR

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Incorporated

13/01/1975

Company Age

51 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse Japhet Finance Limited (01196227) is a private limited with share capital incorporated on 13/01/1975 (51 years old) and registered in london, EC2M3UR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/01/1975
EC2M3UR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sharon jill caterer
director
P
paul denzil john sullivan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2015
Accounts With Made Up Date
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Made Up Date
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:05-04-2011
Legacy
Category:Mortgage
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Mortgage
Date:25-01-2003
Legacy
Category:Mortgage
Date:25-01-2003
Legacy
Category:Mortgage
Date:25-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Mortgage
Date:10-10-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Annual Return
Date:20-02-2002
Memorandum Articles
Category:Incorporation
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Legacy
Category:Mortgage
Date:07-01-2002
Legacy
Category:Officers
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Mortgage
Date:29-06-2001
Legacy
Category:Mortgage
Date:29-06-2001
Legacy
Category:Mortgage
Date:16-03-2001
Legacy
Category:Annual Return
Date:20-02-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date23/05/2014
Latest Accounts31/12/2013

Trading Addresses

Seymour House The Courtyard, Denmark Street, Wokingham, Berkshire, RG402AZ
135 Bishopsgate, London, EC2M3URRegistered

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Contact

135 Bishopsgate, London, EC2M3UR