CompanyTrack
J

JOHN CHARCOL ASSOCIATES LLP

Dissolved London
J

JOHN CHARCOL ASSOCIATES LLP

Founded 1 Aug 2005 Dissolved London, England
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

St Helens 1 Undershaft London EC3P 3DQ England

Credit Report

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Mutual Companies

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

2 active 69 resigned
Status
John Charcol LimitedCorporate-llp-designated-memberUnited KingdomUnknown16 Mar 2015Active
Simply Finance Group LimitedCorporate-llp-memberUnited KingdomUnknown13 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Charcol Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Significant Influence Or Control As Firm Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

JOHN CHARCOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN CHARCOL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JOHN CHARCOL ASSOCIATES LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
25 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
13 Jul 2023DissolutionDissolution Application Strike Off Limited Liability PartnershipView(2 pages)
11 Jul 2023OfficersAppointment of Simply Finance Group Limited as director on 2023-03-13View(2 pages)
14 Mar 2023OfficersTermination of Nicholas James Winter as director on 2023-03-13View(1 page)
10 Oct 2023 Gazette

Gazette Dissolved Voluntary

25 Jul 2023 Gazette

Gazette Notice Voluntary

13 Jul 2023 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

11 Jul 2023 Officers

Appointment of Simply Finance Group Limited as director on 2023-03-13

14 Mar 2023 Officers

Termination of Nicholas James Winter as director on 2023-03-13

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 10 Oct 2023

Gazette Notice Voluntary

2 years ago on 25 Jul 2023

Dissolution Application Strike Off Limited Liability Partnership

2 years ago on 13 Jul 2023

Appointment of Simply Finance Group Limited as director on 2023-03-13

2 years ago on 11 Jul 2023

Termination of Nicholas James Winter as director on 2023-03-13

2 years ago on 14 Mar 2023