CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05076889

Incorporation date

16/03/2004

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

04/02/2013

Final Gazette dissolved via compulsory strike-off

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22/10/2012

First Gazette notice for compulsory strike-off

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30/01/2012

Accounts for a dormant company made up to 2011-04-30

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29/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

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07/10/2010

Annual return made up to 2010-06-24 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2010-04-30

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07/10/2010

Director's details changed for Igor Kormushkin on 2010-06-24

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07/10/2010

Director's details changed for Helge Olsen Simonsen on 2010-06-24

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25/02/2010

Accounts for a dormant company made up to 2009-04-30

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01/12/2009

Termination of appointment of Urs Greder as a secretary

View PDF (1 pages)

23/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts made up to 2008-04-30

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11/09/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

09/09/2008

Secretary appointed urs greder

View PDF (1 pages)

09/09/2008

Director appointed igor kormushkin

View PDF (2 pages)

09/09/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary ashok modi

View PDF (1 pages)

08/09/2008

Appointment Terminated Director ashok modi

View PDF (1 pages)

04/04/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

20/03/2007

Return made up to 17/03/07; full list of members

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23/05/2006

Return made up to 17/03/06; full list of members

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31/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

31/05/2005

Accounts made up to 2005-04-30

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25/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

25/05/2005

Registered office changed on 26/05/05

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25/05/2005

Location of debenture register address changed

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25/05/2005

Location of register of members address changed

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25/05/2005

Ad 17/03/04--------- £ si [email protected]=10 £ ic /10

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23/05/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

23/05/2005

Registered office changed on 24/05/05 from: 10A the maltings, roydon road stanstead abbotts ware herts SG12 8HG

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (21 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
DANISH CORPORATE SERVICES (UK) LTD	Corporate Secretary	17/03/2004 - 11/05/2005	10
Modi, Ashok Narendra	Secretary	11/05/2005 - 27/02/2008	-
Greder, Urs	Secretary	27/02/2008 - 15/11/2009	-
Olsen Simonsen, Helge	Director	17/03/2004 - Present	-
Kormushkin, Igor	Director	11/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED

CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at 216 Melton Rd, Leicester, Leicestershire LE4 7PG. 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 CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED?

CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 04/02/2013.

Where is CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED located?

CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED is registered at 216 Melton Rd, Leicester, Leicestershire LE4 7PG.

What does CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED do?

CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.