Charlie’s Star Ltd LONDON


Charlie’s Star Ltd was formally closed on 2022-02-15. Charlie’s Star was a private limited company that could have been found at 7 Urban Hive, Theydon Rd, London, E5 9BQ, ENGLAND. The company (officially started on 2018-12-28) was run by 1 director and 1 secretary.
Director Israel E. who was appointed on 26 January 2021.
Among the secretaries, we can name: Israel E. appointed on 26 January 2021.

The company was officially classified as "manufacture of other men's outerwear" (14131). The most recent confirmation statement was sent on 2021-01-26 and last time the annual accounts were sent was on 31 December 2019.

Charlie’s Star Ltd Address / Contact

Office Address 7 Urban Hive
Office Address2 Theydon Rd
Town London
Post code E5 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11742832
Date of Incorporation Fri, 28th Dec 2018
Date of Dissolution Tue, 15th Feb 2022
Industry Manufacture of other men's outerwear
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 9th Feb 2022
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Israel E.

Position: Director

Appointed: 26 January 2021

Israel E.

Position: Secretary

Appointed: 26 January 2021

Bryan T.

Position: Director

Appointed: 11 January 2021

Resigned: 26 January 2021

Peter V.

Position: Director

Appointed: 28 December 2018

Resigned: 04 January 2021

People with significant control

Israel E.

Notified on 26 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 11 January 2021
Ceased on 26 January 2021
Nature of control: significiant influence or control

Peter V.

Notified on 28 December 2018
Ceased on 4 January 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 15th, February 2022
Free Download (1 page)

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