| Company Name | Chariss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08578926 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Emmanuel |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
| Director Name | Mr Michael Emmanuel |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Caspian Way Purfleet Grays Essex RM19 1LF |
| Director Name | Ms Jemima Akande-Emmanuel |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Kemp House, 152 City Road London EC1V 2NX |
| Secretary Name | Michael Emmanuel |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 186 Caspian Way Purfleet Grays Essex RM19 1LF |
| Director Name | Ms Jemima Akandde-Emmanuel |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2013(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 24 June 2013) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Secretary Name | Mr Michael Emmanuel |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 17 August 2017) |
| Role | Company Director |
| Correspondence Address | Kemp House, 152 City Road London EC1V 2NX |
Location
| Registered Address | Rectory House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Michael Emmanuel 70.00% Ordinary |
|---|---|
| 30 at £1 | Jemima Akande-emmanuel 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,320 |
| Current Liabilities | £8,210 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 16 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 April 2021 | Liquidators' statement of receipts and payments to 15 March 2021 (18 pages) |
| 30 March 2020 | Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to Rectory House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 30 March 2020 (2 pages) |
| 26 March 2020 | Resolutions
|
| 26 March 2020 | Statement of affairs (8 pages) |
| 26 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 24 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 3 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Termination of appointment of Jemima Akande-Emmanuel as a director on 17 August 2017 (1 page) |
| 30 August 2017 | Cessation of Jemima Akade-Emmanuel as a person with significant control on 1 August 2017 (1 page) |
| 30 August 2017 | Cessation of Jemima Akade-Emmanuel as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Jemima Akande-Emmanuel as a director on 17 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Michael Emmanuel as a secretary on 17 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Michael Emmanuel as a secretary on 17 August 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 4 October 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 5 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 June 2014 | Registered office address changed from 121 Worrin Road Shenfield Brentwood Essex CM15 8JN United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 121 Worrin Road Shenfield Brentwood Essex CM15 8JN United Kingdom on 23 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 352-358 Battersea Park Road Suite 11 Penhurst House London SW11 3BY on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 352-358 Battersea Park Road Suite 11 Penhurst House London SW11 3BY on 19 June 2014 (1 page) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 19 February 2014 | Appointment of Mr Michael Emmanuel as a director (2 pages) |
| 19 February 2014 | Appointment of Mr Michael Emmanuel as a director (2 pages) |
| 5 February 2014 | Registered office address changed from 121 Worrin Road Shenfield Brentwood Essex CM15 8JN England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 121 Worrin Road Shenfield Brentwood Essex CM15 8JN England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 121 Worrin Road Shenfield Brentwood Essex CM15 8JN England on 5 February 2014 (1 page) |
| 29 November 2013 | Appointment of Mr Michael Emmanuel as a secretary (1 page) |
| 29 November 2013 | Appointment of Mr Michael Emmanuel as a secretary (1 page) |
| 2 October 2013 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2 October 2013 (1 page) |
| 21 July 2013 | Termination of appointment of Jemima Akandde-Emmanuel as a director (1 page) |
| 21 July 2013 | Termination of appointment of Jemima Akandde-Emmanuel as a director (1 page) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Termination of appointment of a director (1 page) |
| 17 July 2013 | Termination of appointment of a director (1 page) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Appointment of Ms Jemima Akande-Emmanuel as a director (2 pages) |
| 16 July 2013 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 16 July 2013 (1 page) |
| 16 July 2013 | Appointment of Ms Jemima Akande-Emmanuel as a director (2 pages) |
| 11 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 11 July 2013 | Appointment of Ms Jemima Akandde-Emmanuel as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Michael Emmanuel as a director (1 page) |
| 11 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 11 July 2013 | Termination of appointment of Michael Emmanuel as a director (1 page) |
| 11 July 2013 | Termination of appointment of Michael Emmanuel as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Michael Emmanuel as a secretary (1 page) |
| 11 July 2013 | Appointment of Ms Jemima Akandde-Emmanuel as a director (2 pages) |
| 20 June 2013 | Incorporation (28 pages) |
| 20 June 2013 | Incorporation (28 pages) |