CHARPENTES UK HOLDINGS LIMITED

Dissolved London

Activities of extraterritorial organizations and bodies

Activities of extraterritorial organizations and bodies
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CHARPENTES UK HOLDINGS LIMITED

Activities of extraterritorial organizations and bodies

Founded 9 Dec 2014 Dissolved London, United Kingdom website.com
Activities of extraterritorial organizations and bodies

Previous Company Names

AGHOCO 1277 LIMITED 9 Dec 2014 — 11 Feb 2015
Accounts Submitted 19 Feb 2019
Confirmation Submitted 6 Feb 2019 Next due 14 Dec 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU

Full company profile for CHARPENTES UK HOLDINGS LIMITED (09348053), a dissolved company based in London, United Kingdom. Incorporated 9 Dec 2014. Activities of extraterritorial organizations and bodies. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Endless Fund Iii A Lp
42.4%
42,395
Andrew Ducker
22.5%
22,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Endless Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Endless Iii (gp) Lp

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS III (GP) LP united kingdom
CHARPENTES UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2020GazetteGazette Dissolved Liquidation
11 May 2020InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
16 Mar 2019ResolutionResolutions
16 Mar 2019InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Mar 2019InsolvencyLiquidation Voluntary Statement Of Affairs
11 Aug 2020 Gazette

Gazette Dissolved Liquidation

11 May 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

16 Mar 2019 Resolution

Resolutions

16 Mar 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Mar 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Aug 2020

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 11 May 2020

Resolutions

7 years ago on 16 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Mar 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 16 Mar 2019