CHAMBERTIN MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

08515969

Incorporation date

03/05/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

18/07/2023

Final Gazette dissolved following liquidation

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18/04/2023

Return of final meeting in a members' voluntary winding up

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09/04/2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 2022-04-09

View PDF (2 pages)

09/04/2022

Declaration of solvency

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09/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

06/12/2021

Statement of capital on 2021-12-06

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06/12/2021

Statement by Directors

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06/12/2021

Solvency Statement dated 06/12/21

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06/12/2021

Resolutions

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06/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

27/05/2021

Appointment of Mr David Anthony Spicer as a director on 2021-05-27

View PDF (2 pages)

26/05/2021

Termination of appointment of Phillip David Rowland as a director on 2021-05-26

View PDF (1 pages)

26/05/2021

Termination of appointment of Wayne Andrew Story as a director on 2021-05-26

View PDF (1 pages)

25/05/2021

Appointment of Mr Michael Stoddard as a director on 2021-05-25

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

30/03/2020

Change of details for Chambertin Finance Limited as a person with significant control on 2020-03-29

View PDF (2 pages)

13/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

24/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Michael Stoddard on 2018-07-01

View PDF (1 pages)

01/07/2018

Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01

View PDF (1 pages)

04/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

14/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

10/11/2017

Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2017-10-12

View PDF (2 pages)

10/11/2017

Termination of appointment of Martin Le Huray as a director on 2017-10-12

View PDF (2 pages)

27/10/2017

Satisfaction of charge 085159690002 in full

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27/10/2017

Satisfaction of charge 085159690001 in full

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27/10/2017

Satisfaction of charge 085159690003 in full

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22/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

08/06/2016

Termination of appointment of Lisa Melchior as a director on 2016-06-07

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (8 pages)

18/05/2016

Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 2016-02-08

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Martin Le Huray on 2015-02-08

View PDF (2 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

16/11/2015

Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 2015-10-23

View PDF (2 pages)

16/11/2015

Termination of appointment of Mark Redman as a director on 2015-10-23

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (8 pages)

05/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

11/08/2014

Registration of charge 085159690003, created on 2014-08-04

View PDF (112 pages)

13/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (8 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

02/01/2014

Registered office address changed from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2014-01-02

View PDF (2 pages)

02/01/2014

Previous accounting period shortened from 2014-09-30 to 2013-09-30

View PDF (3 pages)

28/08/2013

Registration of charge 085159690002

View PDF (29 pages)

12/07/2013

Appointment of Phillip Rowland as a director

View PDF (3 pages)

09/07/2013

Appointment of Lisa Melchior as a director

View PDF (3 pages)

09/07/2013

Appointment of Mr Simon Richard Downing as a director

View PDF (3 pages)

09/07/2013

Appointment of Michael Stoddard as a secretary

View PDF (3 pages)

18/06/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (4 pages)

03/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/05/2013

Registration of charge 085159690001

View PDF (69 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (5 pages)

03/05/2013

Incorporation

View PDF (21 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

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERTIN MIDCO LIMITED

CHAMBERTIN MIDCO LIMITED is an(a) Dissolved company incorporated on 03/05/2013 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently no 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 CHAMBERTIN MIDCO LIMITED?

CHAMBERTIN MIDCO LIMITED is currently Dissolved. It was registered on 03/05/2013 and dissolved on 18/07/2023.

Where is CHAMBERTIN MIDCO LIMITED located?

CHAMBERTIN MIDCO LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHAMBERTIN MIDCO LIMITED do?

CHAMBERTIN MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMBERTIN MIDCO LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved following liquidation.