| Company Name | Charlemagne Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09177616 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Robert Adrian Bell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Flat 1 26 Charleville Road London W14 9JH |
Location
| Registered Address | Flat 1 26 Charleville Road London W14 9JH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Adrian Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|