CHARLIE WINSTON LTD

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CHARLIE WINSTON LTD

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Key Data

Status

Dissolved

Company No.

06912311

Incorporation date

21/05/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor 89 New Bond Street, London W1S 1DACopy
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Latest events (Record since 21/05/2009)
dot icon04/07/2017
Final Gazette dissolved via compulsory strike-off
dot icon18/04/2017
First Gazette notice for compulsory strike-off
dot icon18/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon18/06/2016
Director's details changed for Mr Jolyon Spencer Gleave on 2016-05-20
dot icon30/07/2015
Total exemption small company accounts made up to 2014-08-31
dot icon22/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon22/06/2015
Termination of appointment of Chatel Registrars Ltd as a secretary on 2015-03-31
dot icon29/05/2015
Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to 5th Floor 89 New Bond Street London W1S 1DA on 2015-05-29
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon24/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon26/01/2011
Previous accounting period extended from 2010-05-31 to 2010-08-31
dot icon17/11/2010
Registered office address changed from 8 Brunswick Square Bristol BS2 8PE United Kingdom on 2010-11-17
dot icon25/10/2010
Appointment of Chatel Registrars Ltd as a secretary
dot icon30/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon30/06/2010
Director's details changed for Charles Winston Gleave on 2010-01-01
dot icon17/05/2010
Registered office address changed from C/O Ojk Ltd 6 Lansdowne Mews London W11 3BH England on 2010-05-17
dot icon23/02/2010
Registered office address changed from Curzon St Business Centre Curzon Street Burton on Trent DE14 2DH United Kingdom on 2010-02-23
dot icon24/06/2009
Director appointed mr jolyon spencer gleave
dot icon21/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2014
dot iconLast change occurred
31/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2014
dot iconNext account date
31/08/2015
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleave, Jolyon Spencer
Director
24/06/2009 - Present
6
Gleave, Charles Winston
Director
21/05/2009 - Present
-
DR BARRY GRIMALDI LIMITED
Corporate Secretary
19/10/2010 - 31/03/2015
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLIE WINSTON LTD

CHARLIE WINSTON LTD is an(a) Dissolved company incorporated on 21/05/2009 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. 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 CHARLIE WINSTON LTD?

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CHARLIE WINSTON LTD is currently Dissolved. It was registered on 21/05/2009 and dissolved on 04/07/2017.

Where is CHARLIE WINSTON LTD located?

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CHARLIE WINSTON LTD is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does CHARLIE WINSTON LTD do?

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CHARLIE WINSTON LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CHARLIE WINSTON LTD?

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The latest filing was on 04/07/2017: Final Gazette dissolved via compulsory strike-off.