CHARMBOND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03230704

Incorporation date

28/07/1996

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/1996)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/10/2016

Statement of capital on 2016-10-10

View PDF (3 pages)

27/09/2016

Statement by Directors

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27/09/2016

Solvency Statement dated 13/09/16

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

30/11/2015

Statement of company's objects

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (20 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

23/11/2015

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

02/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

02/10/2014

Total exemption full accounts made up to 2014-05-31

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

28/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

28/07/2013

Director's details changed for Juan Maria De Uriarte Odriozola on 2013-07-29

View PDF (2 pages)

29/10/2012

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

29/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

28/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

31/10/2010

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Premium Secretaries Limited on 2010-07-29

View PDF (2 pages)

28/07/2010

Director's details changed for Juan Maria De Uriarte Odriozola on 2010-07-29

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

28/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

05/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

20/10/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

14/10/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

08/10/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

29/07/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

28/08/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

24/11/2005

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

07/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

21/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

19/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

19/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

12/08/2002

Director resigned

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

05/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

22/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

04/01/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

03/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

01/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

04/08/1998

Return made up to 29/07/98; no change of members

View PDF (6 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (0 pages)

24/06/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

01/03/1998

Delivery ext'd 3 mth 31/05/97

View PDF (1 pages)

10/08/1997

Return made up to 29/07/97; full list of members

View PDF (8 pages)

29/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New secretary appointed

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Registered office changed on 21/05/97 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

20/05/1997

Accounting reference date shortened from 31/07/97 to 31/05/97

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Nc inc already adjusted 01/05/97

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07/05/1997

Resolutions

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07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (11 pages)

28/07/1996

Incorporation

View PDF (17 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Last made up date

30/05/2015

Next account date

30/05/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARMBOND INVESTMENTS LIMITED

CHARMBOND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/07/1996 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 CHARMBOND INVESTMENTS LIMITED?

CHARMBOND INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/07/1996 and dissolved on 03/04/2017.

Where is CHARMBOND INVESTMENTS LIMITED located?

CHARMBOND INVESTMENTS LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does CHARMBOND INVESTMENTS LIMITED do?

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

What is the latest filing for CHARMBOND INVESTMENTS LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.