CHALAYAN LLP

Key Data

Status

Liquidation

Company No.

OC337397

Incorporation date

19/05/2008

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

05/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

14/11/2025

Liquidators' statement of receipts and payments to 2025-10-15

View PDF (27 pages)

09/12/2024

Liquidators' statement of receipts and payments to 2024-10-15

View PDF (27 pages)

16/12/2023

Liquidators' statement of receipts and payments to 2023-10-15

View PDF (27 pages)

05/01/2023

Registered office address changed from 5 & 6 Stucley Place Stucley Place London NW1 8NS England to 29th Floor 40 Bank Street London E14 5NR on 2023-01-05

View PDF (2 pages)

19/12/2022

Liquidators' statement of receipts and payments to 2022-10-15

View PDF (25 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-10-15

View PDF (25 pages)

08/02/2021

Satisfaction of charge OC3373970001 in full

View PDF (4 pages)

12/11/2020

Satisfaction of charge OC3373970002 in full

View PDF (1 pages)

12/11/2020

Satisfaction of charge OC3373970003 in full

View PDF (1 pages)

06/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2020

Determination

View PDF (1 pages)

06/11/2020

Statement of affairs

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/06/2019

Notification of Dalinc Ariburnu as a person with significant control on 2018-05-24

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

10/06/2019

Cessation of Centricus Luxury Fashion Gp Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

01/11/2018

Notification of Centricus Luxury Fashion Gp Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

01/11/2018

Change of details for Mr Hussein Chalayan as a person with significant control on 2018-10-31

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

24/07/2018

Appointment of Centricus Luxury Fashion Gp Limited as a member on 2018-01-30

View PDF (2 pages)

17/07/2018

Termination of appointment of Mapreader Limited as a member on 2017-12-31

View PDF (1 pages)

17/07/2018

Termination of appointment of Mapreader Limited as a member on 2017-12-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/07/2016

Registration of charge OC3373970003, created on 2016-07-29

View PDF (37 pages)

22/07/2016

Registration of charge OC3373970002, created on 2016-07-22

View PDF (35 pages)

11/07/2016

Member's details changed for Mapreader Limited on 2016-06-08

View PDF (1 pages)

11/07/2016

Registered office address changed from 109-123 Clifton Street Block H Zetland House 1st Floor London EC2A 4LD to 5 & 6 Stucley Place Stucley Place London NW1 8NS on 2016-07-11

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-19

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-05-19

View PDF (4 pages)

27/04/2015

Registration of charge OC3373970001, created on 2015-04-15

View PDF (5 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-05-19

View PDF (4 pages)

20/09/2013

Registered office address changed from C/O C/O, Clintons Solicitors Clintons Solicitors 55 Drury Lane London WC2B 5RZ on 2013-09-20

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-05-19

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-05-19

View PDF (4 pages)

18/08/2011

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

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-19

View PDF (4 pages)

14/03/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/07/2010

Appointment of Mapreader Limited as a member

View PDF (3 pages)

06/07/2010

Appointment of Mapreader Limited as a member

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-05-19

View PDF (12 pages)

12/01/2010

Termination of appointment of Puma United Kingdom Ltd as a member

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/07/2009

Annual return made up to 19/05/09

View PDF (2 pages)

11/06/2009

Prevsho from 31/05/2009 to 31/12/2008

View PDF (1 pages)

19/05/2008

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

16/04/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRICUS LUXURY FASHION GP LIMITED	LLP Designated Member	30/01/2018 - Present	-
MAPREADER LIMITED	LLP Designated Member	28/06/2010 - 31/12/2017	-
Chalayan, Hussein	LLP Designated Member	19/05/2008 - Present	-
PUMA UNITED KINGDOM LTD	LLP Designated Member	19/05/2008 - 01/01/2010	-

Persons with Significant Control

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

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CHALAYAN LLP

CHALAYAN LLP is an(a) Liquidation company incorporated on 19/05/2008 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALAYAN LLP?

CHALAYAN LLP is currently Liquidation. It was registered on 19/05/2008 .

Where is CHALAYAN LLP located?

CHALAYAN LLP is registered at 29th Floor 40 Bank Street, London E14 5NR.

What is the latest filing for CHALAYAN LLP?

The latest filing was on 05/02/2026: Return of final meeting in a creditors' voluntary winding up.