CHARLY & LEO TRUSTEE LTD

Dissolved London

Dormant Company

Dormant Company
C

CHARLY & LEO TRUSTEE LTD

Dormant Company

Founded 4 Jun 2014 Dissolved London, England website.com
Dormant Company
Accounts Submitted 28 Aug 2018
Confirmation Submitted 30 Jul 2019 Next due 28 Jul 2020 71 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England

Full company profile for CHARLY & LEO TRUSTEE LTD (09069806), a dissolved company based in London, England. Incorporated 4 Jun 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mario Gesue'DirectorItalianUnited Kingdom424 Jun 2014Active

Shareholders

Shareholders (1)

Nf Trustee Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nf Trustee Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NORTHERN FIDES LTD united kingdom
NF TRUSTEE LTD united kingdom
CHARLY & LEO TRUSTEE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved Voluntary
22 Oct 2019GazetteGazette Notice Voluntary
11 Oct 2019DissolutionDissolution Application Strike Off Company
30 Jul 2019Confirmation StatementConfirmation statement made on 14 Jul 2019 with no updates
18 Mar 2019OfficersChange to director Mr Mario Gesue' on 4 Mar 2019
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

22 Oct 2019 Gazette

Gazette Notice Voluntary

11 Oct 2019 Dissolution

Dissolution Application Strike Off Company

30 Jul 2019 Confirmation Statement

Confirmation statement made on 14 Jul 2019 with no updates

18 Mar 2019 Officers

Change to director Mr Mario Gesue' on 4 Mar 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 11 Oct 2019

Confirmation statement made on 14 Jul 2019 with no updates

6 years ago on 30 Jul 2019

Change to director Mr Mario Gesue' on 4 Mar 2019

7 years ago on 18 Mar 2019