Active - Proposal to Strike off
Company Information for CHARLY & LEO TRUSTEE LTD
40 BASINGHALL STREET, 17TH FLOOR, CITY TOWER, LONDON, EC2V 5DE,
|
Company Registration Number
09069806
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARLY & LEO TRUSTEE LTD | |
Legal Registered Office | |
40 BASINGHALL STREET 17TH FLOOR, CITY TOWER LONDON EC2V 5DE Other companies in EC2A | |
Company Number | 09069806 | |
---|---|---|
Company ID Number | 09069806 | |
Date formed | 2014-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 17:12:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO GESUE' |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERRE TRUSTEE LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
V SHAPE TRUSTEE LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
GABYSEVEN LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
FLAMINIA TRUSTEE LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EUROPEAN REAL ASSETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
PEER2X LTD | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
NF SPORT LTD | Director | 2015-03-31 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
EMMEM CONSULTING LTD | Director | 2015-01-27 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
MEDIA TRADING COMPANY GROUP LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
NF TRUSTEE LTD | Director | 2014-11-06 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
AT ECHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BIBIGNINO TRUSTEE LTD | Director | 2014-07-31 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
AT CANDLE LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
AQMA UK LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
NORTHERN FIDES LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Liquidation | |
DB27 LTD | Director | 2014-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GARDESANO TRUSTEE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Gesue' on 2019-03-04 | |
PSC05 | Change of details for Nf Trustee Ltd as a person with significant control on 2019-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM C/O Northern Fides Ltd One Aldgate London EC3N 1RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Gesue on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ONE ALDGATE LONDON EC3N 1RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND | |
CH01 | Director's details changed for Mr Mario Gesue on 2015-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 5-8 Moorgate House Dysart Street London EC2A 2BX United Kingdom | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLY & LEO TRUSTEE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |