CHARTBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03894514

Incorporation date

14/12/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1999)

30/06/2016

Final Gazette dissolved following liquidation

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31/03/2016

Notice of final account prior to dissolution

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12/02/2015

Appointment of a liquidator

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02/10/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-10-03

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14/07/2011

Termination of appointment of Stephen Vantreen as a director

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09/12/2009

Appointment of a liquidator

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04/12/2009

Registered office address changed from Begbies Traynor South Llp the Old Exchange 234 Southchurch Road South End on Sea SS1 2EG on 2009-12-05

View PDF (2 pages)

07/11/2009

Resolutions

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05/11/2009

Order of court to wind up

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06/10/2009

Statement of affairs with form 4.19

View PDF (6 pages)

06/10/2009

Appointment of a voluntary liquidator

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06/10/2009

Resolutions

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09/09/2009

Registered office changed on 10/09/2009 from chivalry house 167 battersea rise london SW11 1HP

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from 37 battersea square london SW11 3RA

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09/10/2008

Particulars of a mortgage or charge / charge no: 10

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09/10/2008

Particulars of a mortgage or charge / charge no: 11

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/01/2008

Accounts for a dormant company made up to 2007-12-31

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29/11/2007

Return made up to 25/11/07; full list of members

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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27/03/2007

Declaration of satisfaction of mortgage/charge

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26/02/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Accounts for a dormant company made up to 2005-12-31

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26/06/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

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23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

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20/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

17/10/2004

Total exemption full accounts made up to 2003-12-31

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17/10/2004

Total exemption full accounts made up to 2002-12-31

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18/08/2004

Registered office changed on 19/08/04 from: 109 gloucester place london W1V 6JW

View PDF (1 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

12/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

26/02/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Particulars of mortgage/charge

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24/09/2001

Total exemption small company accounts made up to 2000-12-31

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13/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

09/07/2001

First Gazette notice for compulsory strike-off

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13/03/2001

Registered office changed on 14/03/01 from: 1 marylebone high street london W1M 3PA

View PDF (1 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

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12/01/2000

Director resigned

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14/12/1999

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Reeve, Robert	Director	05/01/2000 - Present	12
Vantreen, Stephen	Director	05/01/2000 - 21/06/2011	46
L & A SECRETARIAL LIMITED	Nominee Secretary	14/12/1999 - 05/01/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	14/12/1999 - 05/01/2000	6842
Vantreen, Stephen	Secretary	05/01/2000 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CHARTBROOK LIMITED

CHARTBROOK LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 CHARTBROOK LIMITED?

CHARTBROOK LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 30/06/2016.

Where is CHARTBROOK LIMITED located?

CHARTBROOK LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CHARTBROOK LIMITED do?

CHARTBROOK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHARTBROOK LIMITED?

The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.