Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > CHARLOTTE ROAD SHOWROOM LIMITED
Company Information for CHARLOTTE ROAD SHOWROOM LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
 06935096 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Charlotte Road Showroom Ltd
CHARLOTTE ROAD SHOWROOM LIMITED was founded on 2009-06-16 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHARLOTTE ROAD SHOWROOM LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06935096 | |
|---|---|---|
| Date formed | 2009-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-05 04:41:19 |
| Companies House |
|
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Company Officers of CHARLOTTE ROAD SHOWROOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUCHITTRA ASPDIN |
Director | ||
JACILEIDE LYNCH |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
EMMA RACHEL KEEN |
Director | ||
MAUREEN POOLEY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUCHITTRA ASPDIN | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| RP04 | SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 16/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 2ND FLOOR 100 CANNON STREET, LONDON, EC4N 6EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACILEIDE LYNCH | |
| AP03 | SECRETARY APPOINTED MR THOMAS NICHOLLS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 16/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUCHITTRA SOONTORNMALI / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACILEIDE LYNCH / 01/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, GROUND FLOOR CAVEAT HOUSE, 14 LOVAT LANE, LONDON, EC3R 8DZ | |
| RES01 | ADOPT ARTICLES 09/09/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUCHITTRA SOONTORNMALI / 18/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU | |
| 288a | DIRECTOR APPOINTED JACILEIDE LYNCH | |
| 288a | DIRECTOR APPOINTED SUCHITTRA SOONTORNMALI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA KEEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY | |
| CERTNM | COMPANY NAME CHANGED FRIARS 622 LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE ROAD SHOWROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE ROAD SHOWROOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RENAISSANCE CAPITAL PARTNERS LIMITED |
Intangible Assets
Patents
We have not found any records of CHARLOTTE ROAD SHOWROOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLOTTE ROAD SHOWROOM LIMITED
Income
Government Income
We have not found government income sources for CHARLOTTE ROAD SHOWROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as CHARLOTTE ROAD SHOWROOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE ROAD SHOWROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARLOTTE ROAD SHOWROOM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE ROAD SHOWROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLOTTE ROAD SHOWROOM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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