One Charter Limited

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dissolved
Unknown

One Charter Limited

08894603•Private Limited With Share Capital

Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE

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Incorporated

13/02/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

One Charter Limited (08894603) is a private limited with share capital incorporated on 13/02/2014 (12 years old) and registered in brentwood, CM133BE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/02/2014
CM133BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
guglielmo la bella
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

49
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Incorporation Company
Category:Incorporation
Date:13-02-2014

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2021
Filing Date09/10/2020
Latest Accounts31/01/2020

Trading Addresses

Jupiter House, Warley Hill Busin, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered

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Contact

Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE