CHECKED LIMITED
Overview
| Company Name | CHECKED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07297096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHECKED LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHECKED LIMITED located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHECKED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CHECKED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
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 May 10, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Cessation of Volkomen Financiering Bv as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Volkomen Financiering Bv as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 Sep 02, 2015 | 1 pages | AD01 | ||||||||||
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 Jun 10, 2015 | 1 pages | AD01 | ||||||||||
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 Jun 10, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Jeffrey Harold Margolis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Kay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Diamond as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHECKED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESLER, Martin David | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | United Kingdom | British | Accountant | 87680650002 | ||||
| MARGOLIS, Jeffrey Harold | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | England | British | Accountant | 1849570002 | ||||
| DIAMOND, Gavin Roland | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | England | British | None | 157740070002 | ||||
| KAY, Allan Howard | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | England | British | None | 51275610001 |
Who are the persons with significant control of CHECKED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Volkomen Financiering Bv | Apr 06, 2016 | 1406sp Bussum Gooiberg 26 Netherlands | Yes | ||||
| |||||||
Natures of Control
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Does CHECKED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0