CHANSONS MERCANTILE LIMITED

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Key Data

Status

Dissolved

Company No.

01400754

Incorporation date

20/11/1978

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1978)

03/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/06/2013

Declaration of solvency

View PDF (5 pages)

11/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

11/06/2013

Resolutions

View PDF (1 pages)

05/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

17/07/2012

Director's details changed for Sherring Thekekkara on 2012-07-06

View PDF (2 pages)

17/07/2012

Appointment of Sherring Thekekkara as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Siva Krishnan as a director

View PDF (1 pages)

17/04/2012

Appointment of Mr Kanthimathinathan Subramanian Subramanian as a director

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

04/05/2010

Secretary's details changed for Chanti Finance Limited on 2010-05-04

View PDF (1 pages)

04/05/2010

Director's details changed for Chanti Finance Limited on 2010-05-04

View PDF (1 pages)

04/05/2010

Registered office address changed from 3Rd Floor 18 Buckingham Gate London SW1E 6LB on 2010-05-04

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/04/2009

Appointment terminated director jagdish chanrai

View PDF (1 pages)

08/04/2009

Director appointed siva kumar krishnan

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

31/10/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

24/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

24/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: 15 whitehall london SW1A 2DD

View PDF (1 pages)

19/05/2005

£ ic 500000/100000 28/04/05 £ sr 400000@1=400000

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

08/11/2004

Return made up to 29/10/04; no change of members

View PDF (4 pages)

30/03/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/12/2003

Return made up to 29/10/03; full list of members

View PDF (5 pages)

30/12/2003

Location of register of members

View PDF (1 pages)

30/12/2003

Location of debenture register

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

25/06/2002

New director appointed

View PDF (2 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

08/12/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

10/02/2000

Return made up to 29/10/99; full list of members

View PDF (6 pages)

10/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/01/1999

Return made up to 29/10/98; full list of members

View PDF (5 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Director resigned

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/11/1997

Return made up to 29/10/97; no change of members

View PDF (5 pages)

07/11/1996

Return made up to 29/10/96; no change of members

View PDF (5 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

16/11/1995

Return made up to 29/10/95; full list of members

View PDF (10 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/09/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

09/08/1994

Full accounts made up to 1994-03-31

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03/11/1993

Return made up to 29/10/93; no change of members

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19/08/1993

Full accounts made up to 1993-03-31

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05/11/1992

Return made up to 29/10/92; full list of members

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03/11/1992

Full accounts made up to 1992-03-31

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20/08/1992

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1991

Accounts for a small company made up to 1991-03-31

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12/12/1991

Return made up to 29/10/91; full list of members

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17/09/1991

New director appointed

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20/11/1990

Accounts for a small company made up to 1990-03-31

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20/11/1990

Return made up to 29/10/90; full list of members

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24/04/1990

Ad 28/03/90--------- £ si 100000@1=100000 £ ic 400000/500000

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24/04/1990

Director resigned

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09/10/1989

Accounts for a small company made up to 1989-03-31

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09/10/1989

Return made up to 17/08/89; full list of members

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03/08/1989

Wd 24/07/89 ad 01/06/89--------- £ si 125000@1=125000 £ ic 275000/400000

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17/02/1989

Wd 03/02/89 ad 14/12/88--------- £ si 125000@1=125000 £ ic 150000/275000

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15/02/1989

New director appointed

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15/02/1989

Return made up to 14/11/88; full list of members

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22/11/1988

Accounts for a small company made up to 1988-03-31

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30/10/1987

Accounts for a small company made up to 1987-03-31

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30/10/1987

Return made up to 06/10/87; full list of members

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15/08/1986

Accounts for a small company made up to 1986-03-31

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15/08/1986

Return made up to 01/08/86; full list of members

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20/11/1978

Miscellaneous

View PDF (1 pages)

20/11/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CHANSONS MERCANTILE LIMITED

CHANSONS MERCANTILE LIMITED is an(a) Dissolved company incorporated on 20/11/1978 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 CHANSONS MERCANTILE LIMITED?

CHANSONS MERCANTILE LIMITED is currently Dissolved. It was registered on 20/11/1978 and dissolved on 03/07/2014.

Where is CHANSONS MERCANTILE LIMITED located?

CHANSONS MERCANTILE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does CHANSONS MERCANTILE LIMITED do?

CHANSONS MERCANTILE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANSONS MERCANTILE LIMITED?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.