CHARLES GEE & CO. LTD.

Key Data

Status

Dissolved

Company No.

06977436

Incorporation date

30/07/2009

Size

Full

Classification

Freight rail transport (49.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2009)

11/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-08-28

View PDF (15 pages)

03/11/2017

Liquidators' statement of receipts and payments to 2017-08-28

View PDF (17 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-08-28

View PDF (11 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-08-28

View PDF (12 pages)

09/09/2014

Administrator's progress report to 2014-08-29

View PDF (13 pages)

09/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

25/06/2014

Termination of appointment of Christopher Boden as a director

View PDF (2 pages)

27/05/2014

Administrator's progress report to 2014-04-20

View PDF (66 pages)

28/04/2014

Termination of appointment of Kevin Walker as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Keith Lunn as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Laura Adams as a secretary

View PDF (1 pages)

14/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

02/01/2014

Notice of deemed approval of proposals

View PDF (3 pages)

27/12/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

06/12/2013

Statement of administrator's proposal

View PDF (193 pages)

29/11/2013

Statement of affairs with form 2.14B

View PDF (27 pages)

21/11/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (2 pages)

04/11/2013

Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 2013-11-04

View PDF (2 pages)

01/11/2013

Appointment of an administrator

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Mr Christopher Paul Boden on 2012-07-31

View PDF (2 pages)

16/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

02/12/2010

Termination of appointment of Laura Adams as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr Kevin Anthony Walker as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Keith Thomas Lunn as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Nicholas John Coster as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Stephen John Anderson as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

30/09/2009

Director appointed mrs laura jane adams

View PDF (1 pages)

11/09/2009

Accounting reference date shortened from 31/07/2010 to 31/03/2010

View PDF (1 pages)

30/07/2009

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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

Person	Title	Period	Connections
Thatai, Pradeep Kumar	Director	01/01/2012 - 21/10/2013	28
Adams, Laura Jane	Director	29/09/2009 - 02/12/2010	2
Boden, Christopher Paul	Director	30/07/2009 - 18/06/2013	16
Anderson, Stephen John	Director	01/11/2010 - Present	12
Coster, Nicholas John	Director	01/11/2010 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CHARLES GEE & CO. LTD.

CHARLES GEE & CO. LTD. is an(a) Dissolved company incorporated on 30/07/2009 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 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 CHARLES GEE & CO. LTD.?

CHARLES GEE & CO. LTD. is currently Dissolved. It was registered on 30/07/2009 and dissolved on 11/01/2020.

Where is CHARLES GEE & CO. LTD. located?

CHARLES GEE & CO. LTD. is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CHARLES GEE & CO. LTD. do?

CHARLES GEE & CO. LTD. operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for CHARLES GEE & CO. LTD.?

The latest filing was on 11/01/2020: Final Gazette dissolved following liquidation.