CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Key Data

Status

Dissolved

Company No.

10814356

Incorporation date

12/06/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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14/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (1 pages)

02/08/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

30/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

26/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-26

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

31/07/2018

Appointment of Mr. Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

20/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (3 pages)

12/06/2017

Incorporation

View PDF (49 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

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	12/06/2017 - Present	912
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	12/06/2017 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	12/06/2017 - Present	479
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 31/07/2023	360
Tammenmaa, Oskari	Director	31/07/2023 - Present	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED is an(a) Dissolved company incorporated on 12/06/2017 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 4 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 CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED is currently Dissolved. It was registered on 12/06/2017 and dissolved on 23/04/2024.

Where is CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED located?

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED do?

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.