John Charcol Holdings Limited
Company Profile
dissolved
John Charcol Holdings Limited
05264611•Private Limited With Share Capital
30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG
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Incorporated
20/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
John Charcol Holdings Limited (05264611) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in ec2p 2yu, Ec2P 2Yu. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 20/10/2004
Ec2P 2Yu
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
20
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-11-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-04-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Mortgage
Date:21-11-2008
Legacy
Category:Mortgage
Date:21-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Capital
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Address
Date:05-06-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Capital
Date:20-09-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:02-11-2005
Resolution
Category:Resolution
Date:16-08-2005
Legacy
Category:Accounts
Date:08-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Resolution
Category:Resolution
Date:21-12-2004
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Capital
Date:09-12-2004
Legacy
Category:Capital
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Incorporation Company
Category:Incorporation
Date:20-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2009
Filing Date29/12/2008
Latest Accounts31/12/2007
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG