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Channel Services Limited

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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CUSTOMISE TILES
Key Data
Channel Services Limited is a dissolved company incorporated on 26 September 2006 with the registered office located in London, City of London. Channel Services Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th September 2013.
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Name
Channel Services Limited
Status
DISSOLVED
Dissolved on 28 October 2014 (9 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 September 2013 (10 years ago)
Next confirmation dated 26 September 2014
Was due on 10 October 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2013 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2014
Was due on 31 December 2014 (9 years ago)
Company No.
05947270
Private Limited Company with Share Capital
Incorporation
26 September 2006
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
British • Director • Risk Manager • Born in Jan 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
British • Director • Banking • Born in Oct 1954
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
10 Years23 Dec 2013
Accounts Submitted
10 Years20 Nov 2013
TMF Corporate Administration Services Limited Resigned
10 Years18 Nov 2013
Annual Return Submitted
10 Years28 Oct 2013
Mr Colin Lindsay Sturgeon Resigned
10 Years10 Sep 2013
Accounts Submitted
11 Years17 Dec 2012
Annual Return Submitted
11 Years11 Oct 2012
Change Of Registered Office Address
12 Years1 Feb 2012
Accounts Submitted
12 Years6 Dec 2011
Annual Return Submitted
12 Years25 Oct 2011
Accounts Submitted
13 Years9 Nov 2010
Annual Return Submitted
13 Years22 Oct 2010
Change Of Registered Office Address
13 Years18 May 2010
Clifford Chance Secretaries Limited Resigned
14 Years23 Apr 2010
TMF Corporate Administration Services Limited Appointed
14 Years23 Apr 2010
Accounts Submitted
14 Years8 Dec 2009
Annual Return Submitted
14 Years29 Sep 2009
Accounts Submitted
15 Years20 Oct 2008
Annual Return Submitted
15 Years10 Oct 2008
Accounts Submitted
16 Years26 Oct 2007
Annual Return Submitted
16 Years4 Oct 2007
Catherine Mary Perry Resigned
16 Years13 Jun 2007
Mr Reese Michael Barlow Appointed
17 Years28 Mar 2007
Change Of Company Name
17 Years16 Nov 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years15 Nov 2006
Catherine Mary Perry Appointed
17 Years15 Nov 2006
David John Pudge Resigned
17 Years15 Nov 2006
Mr Colin Lindsay Sturgeon Appointed
17 Years15 Nov 2006
David John Pudge Appointed
17 Years26 Sep 2006
Clifford Chance Secretaries Limited Appointed
17 Years26 Sep 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2013)
Year EndedMar 2013
Total Assets£2.26m
-£70k (-3%)
vs previous year
Total Liabilities£-172k
-£9k (-5.52%)
vs previous year
Net Assets£2.09m
-£79k (-3.64%)
vs previous year
Cash in Bank£2k
-£4k (-66.67%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)7.6%
+0.61 (+8.73%)
vs previous year
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Group Structure
Subsidiaries
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Documents49
Final Gazette
28 Oct 2014 • 1 Page
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Return of final meeting
28 Jul 2014 • 5 Pages
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Register inspection address
27 Dec 2013 • 2 Pages
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Registered office address changed
23 Dec 2013 • 2 Pages
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Resolutions
20 Dec 2013 • 2 Pages
VIEW PDF
VIEW DOCUMENTS