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CHARCONE LIMITED

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CHARCONE LIMITED

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Key Data

Status

Dissolved

Company No.

06449316

Incorporation date

10/12/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 32-33 Gosfield Street, London W1W 6HLCopy
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Latest events (Record since 10/12/2007)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon13/07/2023
Termination of appointment of Desire Thierry Rodney Hervet as a director on 2023-07-13
View PDF (1 pages)
dot icon13/07/2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 2023-07-13
View PDF (2 pages)
dot icon17/02/2023
Termination of appointment of Patricia Ann Bissett as a director on 2023-02-17
View PDF (1 pages)
dot icon17/02/2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 2023-02-17
View PDF (2 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with updates
View PDF (4 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with updates
View PDF (4 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/08/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon25/01/2018
Director's details changed for Mrs Patricia Ann Bissett on 2018-01-24
View PDF (2 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon10/07/2017
Notification of Chlodwig Matthias Reuter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2016
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 2016-05-11
View PDF (1 pages)
dot icon04/02/2016
Appointment of Mrs Patricia Ann Bissett as a director on 2016-02-04
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Dennis Raymond Cook as a director on 2016-02-04
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Secretary's details changed for City Secretaries Limited on 2014-12-10
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Secretary's details changed for City Secretaries Limited on 2013-12-10
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/02/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2012-11-06
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon01/09/2011
Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 2011-09-01
View PDF (1 pages)
dot icon07/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/04/2010
Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 2010-04-14
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon05/03/2010
Appointment of Mr Dennis Cook as a director
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon14/01/2009
Director appointed damian james calderbank
View PDF (2 pages)
dot icon13/01/2009
Appointment terminated director city directors LIMITED
View PDF (1 pages)
dot icon08/01/2009
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon03/12/2008
Registered office changed on 03/12/2008 from unit C4 417 wick lane london E3 2JG
View PDF (1 pages)
dot icon19/02/2008
Secretary resigned
View PDF (1 pages)
dot icon19/02/2008
Director resigned
View PDF (1 pages)
dot icon19/02/2008
New secretary appointed
View PDF (2 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon18/02/2008
Registered office changed on 18/02/08 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon10/12/2007
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
11.27M
-
0.00
-
-
2021
0
11.27M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(EUR)

11.27M £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY SECRETARIES LIMITED
Corporate Secretary
06/02/2008 - Present
85
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/12/2007 - 06/02/2008
38039
WATERLOW NOMINEES LIMITED
Corporate Director
09/12/2007 - 06/02/2008
1249
CITY DIRECTORS LIMITED
Corporate Director
06/02/2008 - 31/12/2008
44
Hervet, Desire Thierry Rodney
Director
13/07/2023 - Present
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARCONE LIMITED

CHARCONE LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at Second Floor, 32-33 Gosfield Street, London W1W 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCONE LIMITED?

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CHARCONE LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 12/12/2023.

Where is CHARCONE LIMITED located?

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CHARCONE LIMITED is registered at Second Floor, 32-33 Gosfield Street, London W1W 6HL.

What does CHARCONE LIMITED do?

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CHARCONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARCONE LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.