CHARTERBROOK LIMITED

Key Data

Status

Dissolved

Company No.

04632425

Incorporation date

08/01/2003

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

20/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

18/09/2011

Termination of appointment of a secretary

View PDF (2 pages)

18/09/2011

Appointment of Olufunmilayo Adebis Stella Russell as a director on 2011-09-05

View PDF (3 pages)

18/09/2011

Termination of appointment of Jonathan Olaleye as a director on 2011-09-05

View PDF (2 pages)

18/09/2011

Registered office address changed from 97 Warner Road Camberwell London SE5 9HQ Uk on 2011-09-19

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

19/04/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

02/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

29/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from suite 28 eurolink business centre 49 effra road london SW2 1BZ

View PDF (1 pages)

27/05/2009

Director's Change of Particulars / dlufunmilayo russell / 01/09/2005 / Title was: , now: ms; Forename was: dlufunmilayo, now: olufunmilayo; HouseName/Number was: , now: 127; Street was: 361 dunstable road, now: flat 4; Area was: , now: knatchbull road; Post Town was: luton, now: london; Region was: bedfordshire, now: lambeth; Post Code was: LU4 8BY

View PDF (2 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

11/09/2008

Appointment Terminated Director simeon grossett

View PDF (1 pages)

04/08/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

25/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

13/07/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

25/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: unit 28 eurolink business centre 49 effra road london SW2 1BZ

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

02/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 16/09/05 from: unit 84 eurolink business centre 49 effra road london SW2 1BZ

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Accounts made up to 2004-01-31

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

26/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (13 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Unreported

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Russell, Olufunmilayo Adebisi Stella	Director	05/09/2011 - Present	5
Grossett, Simeon Augustus	Director	11/08/2005 - 08/09/2008	7
Olaleye, Jonathan	Director	09/01/2003 - 31/03/2003	3
Olaleye, Jonathan	Director	01/07/2007 - 05/09/2011	3
Adisa, Emmanuel Babatunde	Director	06/08/2003 - 01/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERBROOK LIMITED

CHARTERBROOK LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at 7 Atlantic Road, Brixton, London, Lambeth SW9 8HX. 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 CHARTERBROOK LIMITED?

CHARTERBROOK LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 20/08/2012.

Where is CHARTERBROOK LIMITED located?

CHARTERBROOK LIMITED is registered at 7 Atlantic Road, Brixton, London, Lambeth SW9 8HX.

What does CHARTERBROOK LIMITED do?

CHARTERBROOK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARTERBROOK LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.