CHARLIE-UK LTD
Overview
| Company Name | CHARLIE-UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10331271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLIE-UK LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARLIE-UK LTD located?
| Registered Office Address | 219 Kensington High Street W8 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLIE-UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for CHARLIE-UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB England to 219 Kensington High Street London W8 6BD on Jul 12, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Spyros Chatjinas as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darnell Reid Johnson as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adalt Hussain as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Goldchild Limited as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darnell Reid Johnson as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Goldchild Limited as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Goldchild Limited on May 01, 2018 | 1 pages | CH02 | ||||||||||
Change of details for Goldchild Limited as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Blackburn Technology Management Centre R23 Challenge Way Blackburn BB1 5QB United Kingdom to Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to Blackburn Technology Management Centre R23 Challenge Way Blackburn BB1 5QB on Mar 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Company4Sale as a person with significant control on Aug 30, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Company4Sale on Jun 22, 2017 | 1 pages | CH02 | ||||||||||
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 292 Whalley Range Blackburn BB1 6NL on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHARLIE-UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHATJINAS, Spyros | Director | Kensington High Street W8 6BD London 219 England | Greece | Greek | Enterpreneur | 257333410001 | ||||||||
| HUSSAIN, Adalt | Director | Whalley Range BB1 6NL Blackburn 292 United Kingdom | United Kingdom | British | Director | 211449260001 | ||||||||
| JOHNSON, Darnell Reid | Director | Challenge Way BB1 5QB Blackburn Blackburn Technology Management Centre R37 England | England | British | Enterpreneur | 245388790001 | ||||||||
| GOLDCHILD LIMITED | Director | Challenge Way BB1 5QB Blackburn R37,Blackburn Technology Management Centre England |
| 192963510015 |
Who are the persons with significant control of CHARLIE-UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldchild Limited | Aug 16, 2016 | Challenge Way BB1 5QB Blackburn R37,Blackburn Technology Management Centre England | Yes | ||||||||||
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Natures of Control
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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