CHABANE LIMITED

Key Data

Status

Dissolved

Company No.

05987441

Incorporation date

03/11/2006

Size

Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2025

Application to strike the company off the register

View PDF (4 pages)

05/09/2025

Accounts for a small company made up to 2024-12-29

View PDF (7 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Mr James Stephen Fisher as a secretary on 2025-02-06

View PDF (2 pages)

10/02/2025

Termination of appointment of Nicholas John Ayerst as a secretary on 2025-02-06

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2024-04-02

View PDF (1 pages)

17/01/2024

Termination of appointment of Michael Toon as a secretary on 2024-01-12

View PDF (1 pages)

17/01/2024

Appointment of Mr Nicholas John Ayerst as a secretary on 2024-01-13

View PDF (2 pages)

21/09/2023

Accounts for a small company made up to 2023-01-01

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a small company made up to 2022-01-02

View PDF (10 pages)

25/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Michael Toon as a secretary on 2020-11-13

View PDF (2 pages)

17/11/2020

Termination of appointment of Mark Carrick as a secretary on 2020-11-13

View PDF (1 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

08/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

07/09/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

19/06/2019

Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2 Plantain Place Crosby Row London SE1 1YN on 2019-06-19

View PDF (1 pages)

28/09/2018

Appointment of Mr Mark Carrick as a secretary on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Ais Secretarial Services Limited as a secretary on 2018-09-28

View PDF (1 pages)

28/09/2018

Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 2018-09-28

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

18/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 2014-02-21

View PDF (1 pages)

07/02/2014

Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 2014-02-07

View PDF (1 pages)

12/12/2013

Amended accounts made up to 2012-12-31

View PDF (7 pages)

20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

03/09/2013

Termination of appointment of Madjid Kitous as a secretary

View PDF (1 pages)

03/09/2013

Appointment of Ais Secretarial Services Limited as a secretary

View PDF (2 pages)

29/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

08/05/2012

Notice of completion of voluntary arrangement

View PDF (10 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/09/2011

Particulars of a mortgage or charge / charge no: 3

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26/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

04/04/2011

Secretary's details changed for Nadjid Kitous on 2011-04-04

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/08/2010

Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 2010-08-03

View PDF (1 pages)

04/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/03/2010

Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 2010-03-03

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

23/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/08/2008

Return made up to 03/11/07; full list of members

View PDF (3 pages)

06/08/2008

Registered office changed on 06/08/2008 from 63 wigmore street london W1U 1BQ

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£369,818.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

14/08/2026

Last change occurred

29/12/2024

Accounts

Small

Last made up date

29/12/2024

Next account date

29/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
317.92K
-
0.00
369.82K
-

2022
0
317.92K
-
0.00
369.82K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

317.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

369.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	03/11/2006 - 03/11/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/11/2006 - 03/11/2006	68517
Kitous, Ahmed	Director	03/11/2006 - Present	52
Carrick, Mark	Secretary	28/09/2018 - 13/11/2020	-
Kitous, Madjid	Secretary	03/11/2006 - 16/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About CHABANE LIMITED

CHABANE LIMITED is an(a) Dissolved company incorporated on 03/11/2006 with the registered office located at 6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHABANE LIMITED?

CHABANE LIMITED is currently Dissolved. It was registered on 03/11/2006 and dissolved on 03/03/2026.

Where is CHABANE LIMITED located?

CHABANE LIMITED is registered at 6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA.

What does CHABANE LIMITED do?

CHABANE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CHABANE LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.