CHARLWOOD ALLIANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00872374

Incorporation date

25/02/1966

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1982)

13/08/2016

Final Gazette dissolved following liquidation

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13/05/2016

Return of final meeting in a members' voluntary winding up

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20/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

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06/07/2015

Termination of appointment of Bernadette Allinson as a secretary on 2015-06-15

View PDF (2 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

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27/10/2014

Notice to Registrar of Companies of Notice of disclaimer

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27/10/2014

Notice to Registrar of Companies of Notice of disclaimer

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09/10/2014

Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 2014-10-09

View PDF (2 pages)

07/10/2014

Declaration of solvency

View PDF (3 pages)

07/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2014

Resolutions

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

24/01/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Flemming Dalgaard as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

28/06/2013

Accounts made up to 2012-12-24

View PDF (14 pages)

22/06/2012

Accounts made up to 2011-12-24

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

05/03/2012

Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27

View PDF (2 pages)

21/06/2011

Accounts made up to 2010-12-24

View PDF (14 pages)

01/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Peter Arthur Walker on 2010-09-29

View PDF (2 pages)

17/06/2010

Accounts made up to 2009-12-24

View PDF (12 pages)

07/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

17/05/2010

Termination of appointment of a director

View PDF (1 pages)

17/05/2010

Appointment of Sarmad Mehmood Qureshi as a director

View PDF (2 pages)

05/11/2009

Register inspection address has been changed from Computershare Investor Services Plc 7 Floor Jupiter House Triton Court 14 Finsbury Square London EC2A 1BR

View PDF (2 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

02/07/2009

Accounts made up to 2008-12-24

View PDF (13 pages)

22/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

21/01/2009

Secretary appointed bernadette allinson

View PDF (2 pages)

12/01/2009

Director appointed john mark woollacott

View PDF (3 pages)

12/01/2009

Director appointed flemming dalgaard

View PDF (3 pages)

19/12/2008

Appointment terminated director anthony preiskel

View PDF (1 pages)

19/12/2008

Appointment terminated director william edgerley

View PDF (1 pages)

18/12/2008

Appointment terminated secretary david nicholson

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-24

View PDF (13 pages)

05/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

10/04/2008

Secretary appointed mr david john nicholson

View PDF (1 pages)

10/04/2008

Appointment terminated secretary bernadette allinson

View PDF (1 pages)

25/09/2007

Resolutions

View PDF (1 pages)

07/08/2007

Accounts made up to 2006-12-24

View PDF (13 pages)

18/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Accounts made up to 2005-12-24

View PDF (12 pages)

20/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

20/06/2006

Location of register of members

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: 247, tottenham court road, london. W1T 7HH

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Accounts made up to 2004-12-24

View PDF (11 pages)

09/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

01/07/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts made up to 2003-12-24

View PDF (11 pages)

23/12/2003

New director appointed

View PDF (5 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

30/06/2003

Accounts made up to 2002-12-24

View PDF (12 pages)

20/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Accounts made up to 2001-12-24

View PDF (13 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

29/06/2001

Accounts made up to 2000-12-24

View PDF (14 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (4 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (1 pages)

31/07/2000

Accounts made up to 1999-12-24

View PDF (14 pages)

15/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

10/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (3 pages)

30/06/1999

Accounts made up to 1998-12-24

View PDF (12 pages)

18/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

18/06/1999

Location of debenture register (non legible)

View PDF (1 pages)

16/12/1998

Location of debenture register (non legible)

View PDF (1 pages)

12/11/1998

Location of register of members (non legible)

View PDF (1 pages)

23/09/1998

Accounts made up to 1997-12-24

View PDF (12 pages)

23/06/1998

Return made up to 24/05/98; full list of members

View PDF (16 pages)

08/07/1997

Accounts made up to 1996-12-24

View PDF (12 pages)

22/06/1997

Return made up to 24/05/97; full list of members

View PDF (24 pages)

09/07/1996

Accounts made up to 1995-12-24

View PDF (14 pages)

18/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/06/1996

Return made up to 24/05/96; full list of members

View PDF (24 pages)

13/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/05/1996

Location of debenture register

View PDF (1 pages)

23/04/1996

Location of debenture register (non legible)

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1995

New director appointed

View PDF (6 pages)

14/09/1995

Director resigned

View PDF (2 pages)

22/08/1995

Declaration of satisfaction of mortgage/charge

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04/07/1995

Accounts made up to 1994-12-24

View PDF (14 pages)

20/06/1995

Return made up to 24/05/95; full list of members

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Accounts made up to 1993-12-24

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16/06/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Declaration of satisfaction of mortgage/charge

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05/06/1994

Return made up to 24/05/94; full list of members

View PDF (22 pages)

17/08/1993

Secretary resigned;new secretary appointed

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05/07/1993

Accounts made up to 1992-12-24

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23/06/1993

Return made up to 24/05/93; full list of members

View PDF (15 pages)

13/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1992

Registered office changed on 23/09/92 from: 220-222 tottenham court road london W1P 0HH

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29/08/1992

Declaration of mortgage charge released/ceased

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03/08/1992

Accounts made up to 1991-12-24

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25/06/1992

Return made up to 24/05/92; full list of members

View PDF (14 pages)

31/12/1991

Declaration of mortgage charge released/ceased

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05/09/1991

Accounts made up to 1990-12-24

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02/07/1991

Return made up to 24/05/91; full list of members

View PDF (19 pages)

10/04/1991

Location of debenture register (non legible)

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19/07/1990

Return made up to 24/05/90; full list of members

View PDF (13 pages)

28/06/1990

Accounts made up to 1989-12-24

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03/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Declaration of satisfaction of mortgage/charge

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24/01/1990

Director resigned;new director appointed

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10/01/1990

Particulars of mortgage/charge

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28/07/1989

Return made up to 18/05/89; full list of members

View PDF (15 pages)

13/06/1989

Accounts made up to 1988-12-24

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18/02/1989

Declaration of satisfaction of mortgage/charge

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18/02/1989

Declaration of satisfaction of mortgage/charge

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18/02/1989

Declaration of satisfaction of mortgage/charge

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18/02/1989

Declaration of satisfaction of mortgage/charge

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18/02/1989

Declaration of satisfaction of mortgage/charge

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13/12/1988

Particulars of mortgage/charge

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29/11/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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11/08/1988

Return made up to 19/05/88; full list of members

View PDF (13 pages)

10/08/1988

Accounts made up to 1987-12-24

View PDF (10 pages)

30/04/1988

Declaration of satisfaction of mortgage/charge

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11/12/1987

Particulars of mortgage/charge

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08/12/1987

Return made up to 14/10/87; full list of members

View PDF (13 pages)

26/10/1987

Accounts made up to 1986-12-24

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17/09/1987

Declaration of satisfaction of mortgage/charge

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26/08/1987

Accounts made up to 1985-12-24

View PDF (10 pages)

04/07/1987

Declaration of satisfaction of mortgage/charge

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05/06/1987

Particulars of mortgage/charge

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30/03/1987

Particulars of mortgage/charge

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03/03/1987

Return made up to 14/11/86; full list of members

View PDF (6 pages)

31/12/1986

Particulars of mortgage/charge

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31/12/1986

Particulars of mortgage/charge

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24/12/1986

Particulars of mortgage/charge

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13/08/1986

Particulars of mortgage/charge

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02/05/1986

Group of companies' accounts made up to 1985-03-24

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27/02/1986

Annual return made up to 14/10/85

View PDF (6 pages)

26/03/1982

Memorandum and Articles of Association

View PDF (18 pages)

26/03/1982

Re-registration of Memorandum and Articles

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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

24/12/2012

Last change occurred

24/12/2012

Accounts

Full

Last made up date

24/12/2012

Next account date

24/12/2013

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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
Dalgaard, Flemming	Director	18/12/2008 - 17/01/2014	95
Allinson, Bernadette	Secretary	29/09/2006 - 22/03/2008	137
Allinson, Bernadette	Secretary	18/12/2008 - 15/06/2015	137
Woollacott, John Mark	Director	18/12/2008 - 11/05/2010	94
Walker, Peter Arthur	Director	29/09/2006 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About CHARLWOOD ALLIANCE HOLDINGS LIMITED

CHARLWOOD ALLIANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/1966 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 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 CHARLWOOD ALLIANCE HOLDINGS LIMITED?

CHARLWOOD ALLIANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/1966 and dissolved on 13/08/2016.

Where is CHARLWOOD ALLIANCE HOLDINGS LIMITED located?

CHARLWOOD ALLIANCE HOLDINGS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does CHARLWOOD ALLIANCE HOLDINGS LIMITED do?

CHARLWOOD ALLIANCE HOLDINGS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CHARLWOOD ALLIANCE HOLDINGS LIMITED?

The latest filing was on 13/08/2016: Final Gazette dissolved following liquidation.