Company NameCharterhouse Income Carry Slp Limited
Company StatusDissolved
Company Number03866342
CategoryPrivate Limited Company
Incorporation Date27 October 1999(22 years, 8 months ago)
Dissolution Date30 July 2013 (8 years, 11 months ago)
Previous Name2092nd Single Member Shelf Investment Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard John Cole
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2011(11 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 30 July 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKaren Lyon
StatusClosed
Appointed29 June 2011(11 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 30 July 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Simon Peter De Albuquerque
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(1 week after company formation)
Appointment Duration8 years, 5 months (resigned 04 April 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Fielding Mews
Barnes
London
SW13 9EY
Director NameMr Werner Marc Friedrich Von Guionneau
Date of BirthApril 1957 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed03 November 1999(1 week after company formation)
Appointment Duration11 years, 6 months (resigned 30 April 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed11 October 2002(2 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLindenwood
Malacca Farm
West Clandon
GU4 7UG
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2011)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NamePhilip Miller
StatusResigned
Appointed03 September 2008(8 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 September 2009)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Secretary NameStephen Owen
StatusResigned
Appointed08 September 2009(9 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 June 2011)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 11 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Hsbc Property Funds (Holding) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
3 April 2013Application to strike the company off the register (3 pages)
3 April 2013Application to strike the company off the register (3 pages)
29 October 2012Annual return made up to 27 October 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(4 pages)
29 October 2012Annual return made up to 27 October 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(4 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
29 June 2011Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011Appointment of Karen Lyon as a secretary (2 pages)
10 May 2011Termination of appointment of Edward Glover as a director (1 page)
10 May 2011Termination of appointment of Edward Glover as a director (1 page)
9 May 2011Memorandum and Articles of Association (8 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2011Memorandum and Articles of Association (8 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 May 2011Termination of appointment of Werner Guionneau as a director (1 page)
6 May 2011Termination of appointment of Werner Guionneau as a director (1 page)
14 April 2011Appointment of Mr Richard John Cole as a director (2 pages)
14 April 2011Appointment of Mr Richard John Cole as a director (2 pages)
20 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 April 2010Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
11 September 2009Secretary appointed stephen owen (1 page)
11 September 2009Appointment terminated secretary philip miller (1 page)
11 September 2009Secretary appointed stephen owen (1 page)
11 September 2009Appointment Terminated Secretary philip miller (1 page)
13 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009Accounts made up to 31 December 2008 (5 pages)
4 November 2008Return made up to 27/10/08; full list of members (3 pages)
4 November 2008Return made up to 27/10/08; full list of members (3 pages)
8 September 2008Secretary appointed philip miller (1 page)
8 September 2008Secretary appointed philip miller (1 page)
5 September 2008Appointment terminated secretary louisa jenkinson (1 page)
5 September 2008Appointment Terminated Secretary louisa jenkinson (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts made up to 31 December 2007 (5 pages)
14 April 2008Director appointed edward glover (1 page)
14 April 2008Appointment terminated director simon de albuquerque (1 page)
14 April 2008Director appointed edward glover (1 page)
14 April 2008Appointment Terminated Director simon de albuquerque (1 page)
1 November 2007Return made up to 27/10/07; full list of members (2 pages)
1 November 2007Return made up to 27/10/07; full list of members (2 pages)
1 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 September 2007Accounts made up to 31 December 2006 (1 page)
26 June 2007Secretary's particulars changed (1 page)
26 June 2007Secretary's particulars changed (1 page)
10 January 2007Secretary's particulars changed (1 page)
10 January 2007Secretary's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006Accounts made up to 31 December 2005 (1 page)
2 November 2006Return made up to 27/10/06; full list of members (2 pages)
2 November 2006Return made up to 27/10/06; full list of members (2 pages)
1 November 2005Return made up to 27/10/05; full list of members (2 pages)
1 November 2005Return made up to 27/10/05; full list of members (2 pages)
23 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005Accounts made up to 31 December 2004 (1 page)
19 November 2004Return made up to 27/10/04; full list of members (5 pages)
19 November 2004Return made up to 27/10/04; full list of members (5 pages)
2 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004Accounts made up to 31 December 2003 (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
11 November 2003Return made up to 27/10/03; full list of members (5 pages)
11 November 2003Location of register of members (1 page)
11 November 2003Return made up to 27/10/03; full list of members (5 pages)
11 November 2003Location of register of members (1 page)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003Accounts made up to 31 December 2002 (1 page)
13 November 2002Return made up to 27/10/02; full list of members (5 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Return made up to 27/10/02; full list of members (5 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
26 July 2002Secretary's particulars changed (1 page)
26 July 2002Secretary's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002Accounts made up to 31 December 2001 (1 page)
12 November 2001Return made up to 27/10/01; no change of members (5 pages)
12 November 2001Secretary's particulars changed (1 page)
12 November 2001Return made up to 27/10/01; no change of members (5 pages)
12 November 2001Secretary's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
14 April 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 April 2001Accounts made up to 31 December 2000 (6 pages)
29 March 2001Location of register of members (1 page)
29 March 2001Location of register of members (1 page)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
14 November 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 November 2000Return made up to 27/10/00; full list of members (6 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
21 November 1999Registered office changed on 21/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
21 November 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 November 1999Secretary resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999New secretary appointed (2 pages)
21 November 1999New director appointed (2 pages)
21 November 1999New director appointed (2 pages)
21 November 1999Registered office changed on 21/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
21 November 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 November 1999Secretary resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999New secretary appointed (2 pages)
21 November 1999New director appointed (2 pages)
21 November 1999New director appointed (2 pages)
4 November 1999Company name changed 2092ND single member shelf inves tment company LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999Company name changed 2092ND single member shelf inves tment company LIMITED\certificate issued on 04/11/99 (2 pages)
27 October 1999Incorporation (20 pages)
27 October 1999Incorporation (20 pages)