Company Information for 17 CHESTER SQUARE LIMITED
28 Savile Row, London, W1S 2EU,
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Company Registration Number
06345177
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
17 CHESTER SQUARE LIMITED | |
Legal Registered Office | |
28 Savile Row London W1S 2EU Other companies in EC4A | |
Company Number | 06345177 | |
---|---|---|
Company ID Number | 06345177 | |
Date formed | 2007-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-08-16 | |
Return next due | 2023-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-22 11:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT HENDERSON |
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BIBI RAHIMA ALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED INVESTMENTS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ANGEL INVEST LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SRL NAMECO LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Dissolved 2018-04-17 | |
GRAFTON BESPOKE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
SUPERMARKET REIT LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
ZIMBABWE OPPORTUNITIES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-02-27 | |
ZIMBABWE OPPORTUNITIES INVESTMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-02-27 | |
INTEGRITY INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
MACSCO 92 LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2018-01-30 | |
MACSCO 93 LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2018-01-30 | |
MITHRIL CAPITAL LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2016-05-31 | |
EXMSE LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-04 | Dissolved 2016-02-23 | |
BLG GALATAPORT GP LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-02-02 | |
MACSCO 85 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-06-14 | |
MACSCO 84 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-06-14 | |
MACSCO 82 LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2016-01-19 | |
MACSCO 81 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2016-01-19 | |
OLD OAK ESTATES LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2015-08-18 | |
CF HOLDCO LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2015-08-04 | |
MACSCO 72 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-07-21 | |
GL AFRICA ENERGY (HOLDINGS) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
GREAT LAKES AFRICA LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
GL AFRICA POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
GREAT LAKES AFRICA ENERGY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
GLA ENERGY HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ART TOPCO UK LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2014-11-04 | |
ART BIDCO UK LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2014-11-04 | |
ART MIDCO UK LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2014-11-04 | |
BLG (GP) II LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2014-12-02 | |
CASPIAN INTERMEDIATECO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2015-03-31 | |
MACSCO 50 LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2013-10-01 | |
CORPORATE UNDERWRITING AGENCIES LIMITED | Director | 2011-03-31 | CURRENT | 1993-03-05 | Dissolved 2014-07-08 | |
CATASTROPHE UNDERWRITING AGENCIES LIMITED | Director | 2011-03-31 | CURRENT | 1995-10-10 | Dissolved 2014-07-08 | |
ALLIED INVESTMENTS 2 LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
26 LOWER SLOANE STREET LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-23 | Active | |
ALLIED INVESTMENTS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM 24 Savile Row London W1S 2ES England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM 10 Norwich Street London EC4A 1BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY | |
TM02 | Termination of appointment of Martin Robert Henderson on 2018-10-05 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BRAIMER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELY MICHEL RUIMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
CH01 | Director's details changed for Ms Bibi Rahima Ally on 2014-01-17 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ROBERT HENDERSON on 2010-08-16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED BIBI RAHIMA ALLY | |
288a | SECRETARY APPOINTED MARTIN ROBERT HENDERSON | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 45 PONT STREET LONDON SW1X 0BX | |
288b | APPOINTMENT TERMINATED SECRETARY PG SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PONT STREET NOMINEES LIMITED | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 CHESTER SQUARE LIMITED
Cash Bank In Hand | 2011-09-01 | £ 2 |
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Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 17 CHESTER SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |