CHARLIE & WOLF LTD

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CHARLIE & WOLF LTD

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Key Data

Status

Dissolved

Company No.

08932423

Incorporation date

11/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

4th Floor 44 Albemarle Street, London W1S 4JJCopy
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Latest events (Record since 11/03/2014)
dot icon10/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2024
First Gazette notice for voluntary strike-off
dot icon12/06/2024
Micro company accounts made up to 2023-03-31
dot icon12/06/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon12/06/2024
Application to strike the company off the register
dot icon23/04/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/11/2021
Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2021-05-22
dot icon10/11/2021
Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-05-22
dot icon09/04/2021
Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-03-11
dot icon09/04/2021
Confirmation statement made on 2021-03-11 with updates
dot icon08/04/2021
Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2021-03-11
dot icon07/04/2021
Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-03-11
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon13/11/2018
Micro company accounts made up to 2018-03-31
dot icon25/03/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon13/03/2017
Registered office address changed from C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB to 4th Floor 44 Albemarle Street London W1S 4JJ on 2017-03-13
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/06/2015
Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2015-06-05
dot icon01/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon18/11/2014
Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW114ED United Kingdom to C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB on 2014-11-18
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-07-08
dot icon29/08/2014
Sub-division of shares on 2014-07-08
dot icon29/08/2014
Resolutions
dot icon17/05/2014
Statement of capital following an allotment of shares on 2014-04-22
dot icon11/03/2014
Appointment of Miss Jessica Lauren Noeleen Shepherd as a director
dot icon11/03/2014
Termination of appointment of Peter Valaitis as a director
dot icon11/03/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-98.47 % *

* during past year

Cash in Bank

£21.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
11/03/2025
dot iconLast change occurred
31/03/2023

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.35K
-
0.00
1.37K
-
2022
1
4.77K
-
0.00
21.00
-
2022
1
4.77K
-
0.00
21.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.77K £Ascended42.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.00 £Descended-98.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valaitis, Peter Anthony
Director
11/03/2014 - 11/03/2014
15302
Gray, Jessica Lauren Noeleen
Director
11/03/2014 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHARLIE & WOLF LTD

CHARLIE & WOLF LTD is an(a) Dissolved company incorporated on 11/03/2014 with the registered office located at 4th Floor 44 Albemarle Street, London W1S 4JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE & WOLF LTD?

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CHARLIE & WOLF LTD is currently Dissolved. It was registered on 11/03/2014 and dissolved on 10/09/2024.

Where is CHARLIE & WOLF LTD located?

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CHARLIE & WOLF LTD is registered at 4th Floor 44 Albemarle Street, London W1S 4JJ.

What does CHARLIE & WOLF LTD do?

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CHARLIE & WOLF LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does CHARLIE & WOLF LTD have?

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CHARLIE & WOLF LTD had 1 employees in 2022.

What is the latest filing for CHARLIE & WOLF LTD?

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The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.