The Charter Warehouse Limited

DataGardener
dissolved
Unknown

The Charter Warehouse Limited

02154522•Private Limited With Share Capital

Deloitte Llp Hill House, 1 Little New Street, London, EC4A3TR

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Incorporated

13/08/1987

Company Age

38 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

The Charter Warehouse Limited (02154522) is a private limited with share capital incorporated on 13/08/1987 (38 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/08/1987
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard david francis
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2017
Change Sail Address Company With New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-11-2016
Resolution
Category:Resolution
Date:30-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Resolution
Category:Resolution
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Accounts
Date:25-04-2003
Legacy
Category:Address
Date:27-11-2002
Auditors Resignation Company
Category:Auditors
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Address
Date:20-06-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Address
Date:29-08-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Address
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2016
Filing Date23/07/2015
Latest Accounts31/10/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Deloitte Llp Hill House, 1 Little New Street, London, EC4A3TR