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CHARCOAL BIDCO LIMITED

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CHARCOAL BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

05934848

Incorporation date

14/09/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

One, Curzon Street, London W1J 5HBCopy
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Latest events (Record since 14/09/2006)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/05/2024
Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05
View PDF (1 pages)
dot icon21/05/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-03-05
View PDF (1 pages)
dot icon20/05/2024
Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05
View PDF (2 pages)
dot icon16/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon07/03/2024
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07
View PDF (1 pages)
dot icon06/03/2024
Appointment of Mr Andrew Marc Jones as a director on 2024-03-05
View PDF (2 pages)
dot icon06/03/2024
Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05
View PDF (2 pages)
dot icon06/03/2024
Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05
View PDF (2 pages)
dot icon06/03/2024
Termination of appointment of John Keith Leslie White as a director on 2024-03-05
View PDF (1 pages)
dot icon06/03/2024
Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05
View PDF (1 pages)
dot icon06/03/2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05
View PDF (1 pages)
dot icon06/03/2024
Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05
View PDF (2 pages)
dot icon06/03/2024
Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05
View PDF (2 pages)
dot icon06/03/2024
Termination of appointment of Simon Lee as a director on 2024-03-05
View PDF (1 pages)
dot icon19/02/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon12/09/2023
Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03
View PDF (2 pages)
dot icon31/03/2023
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31
View PDF (1 pages)
dot icon30/03/2023
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06
View PDF (1 pages)
dot icon30/03/2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06
View PDF (2 pages)
dot icon18/01/2023
Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16
View PDF (1 pages)
dot icon17/11/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with updates
View PDF (4 pages)
dot icon26/08/2022
Notification of Lxi Reit Plc as a person with significant control on 2022-07-06
View PDF (2 pages)
dot icon19/08/2022
Notification of Lxi Reit Plc as a person with significant control on 2022-07-06
View PDF (2 pages)
dot icon19/08/2022
Cessation of Secure Income Reit Plc as a person with significant control on 2022-07-06
View PDF (1 pages)
dot icon11/07/2022
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-11
View PDF (1 pages)
dot icon11/07/2022
Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06
View PDF (2 pages)
dot icon11/07/2022
Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06
View PDF (1 pages)
dot icon11/07/2022
Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06
View PDF (1 pages)
dot icon11/07/2022
Appointment of Mr. Simon Lee as a director on 2022-07-06
View PDF (2 pages)
dot icon11/07/2022
Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06
View PDF (2 pages)
dot icon11/07/2022
Termination of appointment of Timothy James Evans as a director on 2022-07-06
View PDF (1 pages)
dot icon11/07/2022
Termination of appointment of Philip Michael Brown as a director on 2022-07-06
View PDF (1 pages)
dot icon11/07/2022
Appointment of Mr. John Keith Leslie White as a director on 2022-07-06
View PDF (2 pages)
dot icon11/07/2022
Termination of appointment of Sandra Louise Gumm as a secretary on 2022-07-06
View PDF (1 pages)
dot icon10/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon07/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/01/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon04/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon16/09/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon02/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon11/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon07/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon06/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon07/09/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon13/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Statement by Directors
View PDF (3 pages)
dot icon30/07/2015
Statement of capital on 2015-07-30
View PDF (4 pages)
dot icon30/07/2015
Solvency Statement dated 29/07/15
View PDF (3 pages)
dot icon30/07/2015
Resolutions
View PDF (1 pages)
dot icon06/07/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (9 pages)
dot icon13/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Appointment of Philip Michael Brown as a director on 2014-07-07
View PDF (3 pages)
dot icon18/09/2014
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/09/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (3 pages)
dot icon18/09/2014
Resolutions
View PDF (2 pages)
dot icon16/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (9 pages)
dot icon16/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (9 pages)
dot icon31/10/2012
Director's details changed for Mr Nicholas Mark Leslau on 2012-09-17
View PDF (2 pages)
dot icon14/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (9 pages)
dot icon14/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon30/10/2009
Director's details changed for Miss Sandra Louise Gumm on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Nicholas Mark Leslau on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Timothy James Evans on 2009-10-01
View PDF (2 pages)
dot icon24/10/2009
Secretary's details changed for Miss Sandra Louise Gumm on 2009-10-01
View PDF (1 pages)
dot icon07/10/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon22/09/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon19/12/2008
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon18/09/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon27/11/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon19/11/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon29/08/2007
Secretary resigned
View PDF (1 pages)
dot icon29/08/2007
New secretary appointed
View PDF (2 pages)
dot icon29/08/2007
New director appointed
View PDF (5 pages)
dot icon24/08/2007
Auditor's resignation
View PDF (2 pages)
dot icon21/08/2007
New director appointed
View PDF (10 pages)
dot icon15/08/2007
Director resigned
View PDF (1 pages)
dot icon15/08/2007
Director resigned
View PDF (1 pages)
dot icon02/08/2007
Registered office changed on 02/08/07 from: 3 market close poole dorset BH15 1NQ
View PDF (1 pages)
dot icon02/08/2007
Secretary resigned
View PDF (1 pages)
dot icon02/08/2007
New secretary appointed
View PDF (2 pages)
dot icon02/08/2007
New director appointed
View PDF (10 pages)
dot icon25/07/2007
Ad 16/07/07--------- £ si 1@1=1 £ ic 101/102
View PDF (2 pages)
dot icon23/07/2007
Memorandum and Articles of Association
View PDF (25 pages)
dot icon23/07/2007
Resolutions
View PDF (1 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (30 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon18/07/2007
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon18/07/2007
Resolutions
View PDF (1 pages)
dot icon14/07/2007
Ad 28/06/07--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon31/05/2007
Particulars of mortgage/charge
View PDF (32 pages)
dot icon30/05/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon02/05/2007
Resolutions
View PDF (6 pages)
dot icon29/03/2007
New secretary appointed
View PDF (2 pages)
dot icon29/03/2007
New director appointed
View PDF (3 pages)
dot icon29/03/2007
New director appointed
View PDF (3 pages)
dot icon27/03/2007
Memorandum and Articles of Association
View PDF (13 pages)
dot icon24/03/2007
Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/03/2007
Secretary resigned
View PDF (1 pages)
dot icon24/03/2007
Director resigned
View PDF (1 pages)
dot icon24/03/2007
Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
View PDF (1 pages)
dot icon19/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon26/02/2007
Secretary resigned
View PDF (1 pages)
dot icon26/02/2007
Director resigned
View PDF (1 pages)
dot icon26/02/2007
New secretary appointed
View PDF (1 pages)
dot icon26/02/2007
New director appointed
View PDF (1 pages)
dot icon14/09/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARCOAL BIDCO LIMITED

CHARCOAL BIDCO LIMITED is an(a) Dissolved company incorporated on 14/09/2006 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCOAL BIDCO LIMITED?

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CHARCOAL BIDCO LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 02/07/2024.

Where is CHARCOAL BIDCO LIMITED located?

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CHARCOAL BIDCO LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does CHARCOAL BIDCO LIMITED do?

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CHARCOAL BIDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARCOAL BIDCO LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.