CHANNEL SERVICES LIMITED

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CHANNEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05947270

Incorporation date

26/09/2006

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/09/2006)
dot icon28/10/2014
Final Gazette dissolved following liquidation
dot icon28/07/2014
Return of final meeting in a members' voluntary winding up
dot icon27/12/2013
Register inspection address has been changed
dot icon23/12/2013
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 2013-12-23
dot icon20/12/2013
Declaration of solvency
dot icon20/12/2013
Appointment of a voluntary liquidator
dot icon20/12/2013
Resolutions
dot icon20/11/2013
Full accounts made up to 2013-03-31
dot icon18/11/2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon28/10/2013
Annual return made up to 2013-09-26
dot icon24/09/2013
Termination of appointment of Colin Sturgeon as a director
dot icon17/12/2012
Full accounts made up to 2012-03-31
dot icon11/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon01/02/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-02-01
dot icon06/12/2011
Full accounts made up to 2011-03-31
dot icon25/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon19/10/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon09/11/2010
Full accounts made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon18/05/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon18/05/2010
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-05-18
dot icon18/05/2010
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
dot icon08/12/2009
Full accounts made up to 2009-03-31
dot icon29/09/2009
Return made up to 26/09/09; full list of members
dot icon15/09/2009
Director's change of particulars / colin sturgeon / 10/09/2009
dot icon20/10/2008
Full accounts made up to 2008-03-31
dot icon10/10/2008
Return made up to 26/09/08; full list of members
dot icon09/10/2008
Director's change of particulars / colin sturgeon / 26/09/2008
dot icon09/10/2008
Nc inc already adjusted 06/12/07
dot icon19/06/2008
Ad 11/06/08\gbp si 999630@1=999630\gbp ic 1266467/2266097\
dot icon19/06/2008
Resolutions
dot icon26/03/2008
Director's change of particulars / reese barlow / 19/03/2008
dot icon26/10/2007
Full accounts made up to 2007-03-31
dot icon04/10/2007
Return made up to 26/09/07; full list of members
dot icon25/07/2007
Director resigned
dot icon24/07/2007
Accounting reference date shortened from 31/10/07 to 31/03/07
dot icon17/04/2007
New director appointed
dot icon05/04/2007
Ad 23/03/07--------- £ si 1266466@1=1266466 £ ic 1/1266467
dot icon05/04/2007
Nc inc already adjusted 23/03/07
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon24/11/2006
Memorandum and Articles of Association
dot icon24/11/2006
New director appointed
dot icon24/11/2006
New director appointed
dot icon24/11/2006
Accounting reference date extended from 30/09/07 to 31/10/07
dot icon24/11/2006
Director resigned
dot icon24/11/2006
Director resigned
dot icon16/11/2006
Certificate of change of name
dot icon26/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
23/04/2010 - 18/11/2013
875
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
26/09/2006 - 23/04/2010
1588
Sturgeon, Colin Lindsay
Director
15/11/2006 - 10/09/2013
8
Levy, Adrian Joseph Morris
Director
26/09/2006 - 15/11/2006
946
Pudge, David John
Nominee Director
26/09/2006 - 15/11/2006
1174

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNEL SERVICES LIMITED

CHANNEL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/09/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL SERVICES LIMITED?

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CHANNEL SERVICES LIMITED is currently Dissolved. It was registered on 26/09/2006 and dissolved on 28/10/2014.

Where is CHANNEL SERVICES LIMITED located?

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CHANNEL SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CHANNEL SERVICES LIMITED do?

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CHANNEL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHANNEL SERVICES LIMITED?

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The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.