Company NameCherif Holdings Ltd
Company StatusDissolved
Company Number08669308
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLord Maxwell Beaverbrook
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Dover St
London
W1S 4LJ
Director NameMr Maxwell Francis Aitken
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-12 Dover St
London
W1S 4LJ

Location

Registered Address3 Queen Street
Mayfair
London
W1J 5PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Maxwell Beaverbrook
50.00%
Ordinary
1 at £1Maxwell Francis Aitken
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,887
Cash£52
Current Liabilities£131,185

Accounts

Latest Accounts30 August 2016 (7 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 August

Filing History

6 December 2017Total exemption full accounts made up to 30 August 2016 (7 pages)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
7 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
30 January 2017Registered office address changed from 52 Brook St London W1K 5DS England to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017 (1 page)
16 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
4 February 2016Registered office address changed from 11-12 Dover St London W1S 4LJ to 52 Brook St London W1K 5DS on 4 February 2016 (1 page)
9 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)