CHECKED LIMITED

Key Data

Status

Dissolved

Company No.

07297096

Incorporation date

28/06/2010

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2010)

24/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

10/05/2018

Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2018-05-10

View PDF (2 pages)

01/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2018

Resolutions

View PDF (1 pages)

01/05/2018

Declaration of solvency

View PDF (5 pages)

27/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

05/12/2017

Cessation of Volkomen Financiering Bv as a person with significant control on 2017-11-24

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

05/07/2017

Notification of Volkomen Financiering Bv as a person with significant control on 2016-04-06

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28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

02/09/2015

Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS on 2015-09-02

View PDF (1 pages)

10/06/2015

Registered office address changed from Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2015-06-10

View PDF (1 pages)

10/06/2015

Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2015-06-10

View PDF (1 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

06/02/2013

Appointment of Mr Jeffrey Harold Margolis as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Allan Kay as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Gavin Diamond as a director

View PDF (1 pages)

20/09/2012

Miscellaneous

View PDF (1 pages)

20/09/2012

Resignation of an auditor

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

23/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (21 pages)

22/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

22/07/2011

Director's details changed for Mr Martin David Chesler on 2011-06-20

View PDF (2 pages)

15/07/2011

Registered office address changed from 2Nd Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom on 2011-07-15

View PDF (2 pages)

15/07/2011

Appointment of Allan Howard Kay as a director

View PDF (3 pages)

15/07/2011

Appointment of Gavin Roland Diamond as a director

View PDF (3 pages)

28/06/2010

Incorporation

View PDF (7 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Diamond, Gavin Roland	Director	01/03/2011 - 29/01/2013	14
Kay, Allan Howard	Director	01/03/2011 - 29/01/2013	19
Chesler, Martin David	Director	28/06/2010 - Present	24
Margolis, Jeffrey Harold	Director	29/01/2013 - Present	19

Persons with Significant Control

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

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Description

About CHECKED LIMITED

CHECKED LIMITED is an(a) Dissolved company incorporated on 28/06/2010 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 CHECKED LIMITED?

CHECKED LIMITED is currently Dissolved. It was registered on 28/06/2010 and dissolved on 24/01/2019.

Where is CHECKED LIMITED located?

CHECKED LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does CHECKED LIMITED do?

CHECKED LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHECKED LIMITED?

The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.