CHALTON NOMINEES LIMITED

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CHALTON NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

05019082

Incorporation date

19/01/2004

Size

Dormant

Contacts

Registered address

Registered address

Lower Ground Floor, One George Yard, London EC3V 9DFCopy
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Latest events (Record since 19/01/2004)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2023
First Gazette notice for voluntary strike-off
dot icon26/01/2023
Application to strike the company off the register
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon24/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon08/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon25/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon25/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon22/01/2020
Confirmation statement made on 2020-01-19 with updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon02/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon22/01/2018
Confirmation statement made on 2018-01-19 with updates
dot icon11/01/2018
Director's details changed for Mr Andrew Simon Davis on 2018-01-01
dot icon07/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
dot icon07/08/2017
Change of details for Capital Nominees Limited as a person with significant control on 2017-02-27
dot icon25/04/2017
Accounts for a dormant company made up to 2017-01-31
dot icon27/02/2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
dot icon20/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2016-01-31
dot icon26/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon10/03/2015
Accounts for a dormant company made up to 2015-01-31
dot icon23/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon04/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon22/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon06/03/2012
Accounts for a dormant company made up to 2012-01-31
dot icon20/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon17/02/2011
Accounts for a dormant company made up to 2011-01-31
dot icon15/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon22/09/2010
Appointment of Cr Secretaries Limited as a secretary
dot icon22/09/2010
Termination of appointment of David Malcolm Kaye as a secretary
dot icon13/08/2010
Accounts for a dormant company made up to 2010-01-31
dot icon10/08/2010
Appointment of Mr David Malcolm Kaye as a director
dot icon10/08/2010
Termination of appointment of Hallmark Secretaries Limited as a secretary
dot icon10/08/2010
Termination of appointment of Hallmark Registrars Limited as a director
dot icon10/08/2010
Appointment of Mr Andrew Simon Davis as a director
dot icon10/08/2010
Appointment of Mr David Malcolm Kaye as a secretary
dot icon27/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon10/07/2009
Accounts for a dormant company made up to 2009-01-31
dot icon14/05/2009
Return made up to 19/01/09; full list of members
dot icon21/07/2008
Accounts for a dormant company made up to 2008-01-31
dot icon22/01/2008
Return made up to 19/01/08; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2007-01-31
dot icon19/01/2007
Return made up to 19/01/07; full list of members
dot icon13/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon17/01/2006
Return made up to 19/01/06; full list of members
dot icon18/10/2005
Accounts for a dormant company made up to 2005-01-31
dot icon07/02/2005
Return made up to 19/01/05; full list of members
dot icon07/02/2005
Secretary's particulars changed
dot icon07/02/2005
Director's particulars changed
dot icon07/02/2005
Director resigned
dot icon07/02/2005
Secretary resigned
dot icon07/02/2005
New secretary appointed
dot icon07/02/2005
New director appointed
dot icon19/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Malcolm Kaye
Director
02/08/2010 - Present
831
Davis, Andrew Simon
Director
02/08/2010 - Present
3388
CR SECRETARIES LIMITED
Corporate Secretary
02/09/2010 - Present
44
HALLMARK REGISTRARS LIMITED
Corporate Director
19/01/2004 - 02/08/2010
30
SDG SECRETARIES LIMITED
Nominee Secretary
19/01/2004 - 19/01/2004
4073

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHALTON NOMINEES LIMITED

CHALTON NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at Lower Ground Floor, One George Yard, London EC3V 9DF. There are currently 3 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 CHALTON NOMINEES LIMITED?

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CHALTON NOMINEES LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 25/04/2023.

Where is CHALTON NOMINEES LIMITED located?

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CHALTON NOMINEES LIMITED is registered at Lower Ground Floor, One George Yard, London EC3V 9DF.

What does CHALTON NOMINEES LIMITED do?

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CHALTON NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHALTON NOMINEES LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.