CL

CHARTBILL LIMITED

Dissolved

Company number 08170273

London, United Kingdom · Incorporated 7 August 2012

Suite 1 5 Percy Street, London, W1T 1DG, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20 Centenary Avenue South Shields Tyne and Wear NE34 6QH · until 2 June 2016

Global House 5a Sandys Row London E1 7HW · until 21 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
ESPARON, Sandra Gina
Director
1 June 2016
YN
YOUNG, Neil, Mr.
Director · Resigned
20 July 2015
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
7 August 2012

Persons with significant control

PS
Denis Ustinov
Born February 1979
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Capital Allotment Shares
Capital
22 October 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Incorporation Company
Incorporation
7 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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