CHAFTAR ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

11239888

Incorporation date

07/03/2018

Size

Micro Entity

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2018)

10/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2023-01-20

View PDF (11 pages)

03/02/2022

Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-02-03

View PDF (2 pages)

02/02/2022

Resolutions

View PDF (1 pages)

02/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2022

Declaration of solvency

View PDF (5 pages)

30/12/2021

Micro company accounts made up to 2021-06-23

View PDF (6 pages)

30/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-23

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

06/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/11/2020

Termination of appointment of Hajer Mtimet as a director on 2020-11-17

View PDF (1 pages)

17/11/2020

Cessation of Hajer Mtimet as a person with significant control on 2020-11-17

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

16/11/2020

Registered office address changed from 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-11-16

View PDF (1 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/11/2019

Change of details for Mohamed Salaheddine Adam Ramadan Chaftar as a person with significant control on 2019-04-06

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

18/11/2019

Notification of Hajer Mtimet as a person with significant control on 2019-04-06

View PDF (2 pages)

12/11/2019

Director's details changed for Mrs Hajer Mtimet on 2019-11-04

View PDF (2 pages)

12/11/2019

Director's details changed for Mrs Hajer Mtimet on 2019-11-04

View PDF (2 pages)

04/11/2019

Appointment of Mrs Hajer Mtimet as a director on 2019-04-06

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

13/03/2019

Registered office address changed from 4 Ingworth Road Poole BH12 1JY England to 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on 2019-03-13

View PDF (1 pages)

13/03/2019

Registered office address changed from Sloane Square House, 2nd Floor Holbein Place London SW1W 8NS England to 4 Ingworth Road Poole BH12 1JY on 2019-03-13

View PDF (1 pages)

15/05/2018

Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom to Sloane Square House, 2nd Floor Holbein Place London SW1W 8NS on 2018-05-15

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

13/03/2018

Director's details changed for Salaheddine Mohamed Adam Ramadam Chaftar on 2018-03-07

View PDF (2 pages)

13/03/2018

Change of details for Salaheddine Mohamed Adam Ramadam Chaftar as a person with significant control on 2018-03-07

View PDF (2 pages)

07/03/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHAFTAR ASSOCIATES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/06/2021

Last change occurred

23/06/2021

Accounts

Micro Entity

Last made up date

23/06/2021

Next account date

23/06/2022

See more events →

Financial Ratios

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

2021
2
171.74K
-
0.00
-
-

2021
2
171.74K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

171.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CHAFTAR ASSOCIATES LTD

CHAFTAR ASSOCIATES LTD is an(a) Dissolved company incorporated on 07/03/2018 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAFTAR ASSOCIATES LTD?

CHAFTAR ASSOCIATES LTD is currently Dissolved. It was registered on 07/03/2018 and dissolved on 10/01/2024.

Where is CHAFTAR ASSOCIATES LTD located?

CHAFTAR ASSOCIATES LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CHAFTAR ASSOCIATES LTD do?

CHAFTAR ASSOCIATES LTD operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does CHAFTAR ASSOCIATES LTD have?

CHAFTAR ASSOCIATES LTD had 2 employees in 2021.

What is the latest filing for CHAFTAR ASSOCIATES LTD?

The latest filing was on 10/01/2024: Final Gazette dissolved following liquidation.