CHASE DE VERE FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02788320

Incorporation date

08/02/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

24/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

27/09/2009

Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

09/09/2009

Administrator's progress report to 2009-09-05

View PDF (10 pages)

12/05/2009

Result of meeting of creditors

View PDF (37 pages)

21/04/2009

Statement of administrator's proposal

View PDF (37 pages)

21/04/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

13/03/2009

Appointment of an administrator

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from 41 - 44 great queen street london WC2B 5AD england

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from st jamess house 23 king street london SW1Y 6QY

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/03/2008

Return made up to 09/02/08; no change of members

View PDF (7 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

07/06/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 09/02/07; change of members

View PDF (7 pages)

30/10/2006

Return made up to 09/02/05; change of members; amend

View PDF (9 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/07/2005

Ad 27/04/05--------- £ si [email protected]=14 £ ic 374/388

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (2 pages)

15/03/2005

Return made up to 09/02/05; change of members

View PDF (7 pages)

27/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2004

Return made up to 09/02/04; no change of members

View PDF (7 pages)

27/02/2004

Registered office changed on 28/02/04

View PDF (0 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (16 pages)

18/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

16/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

30/01/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

11/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/03/2001

S-div 23/02/01

View PDF (1 pages)

18/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

07/11/2000

Full group accounts made up to 1999-12-31

View PDF (12 pages)

09/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

09/02/2000

Director's particulars changed;director resigned

View PDF (0 pages)

29/12/1999

Ad 01/05/99--------- £ si 90@1=90 £ ic 401/491

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/09/1999

Full group accounts made up to 1998-12-31

View PDF (12 pages)

18/07/1999

Auditor's resignation

View PDF (1 pages)

08/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

09/07/1998

Full group accounts made up to 1997-12-31

View PDF (11 pages)

13/04/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/02/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

29/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/08/1996

Registered office changed on 07/08/96 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

20/02/1996

Return made up to 09/02/96; full list of members

View PDF (10 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/02/1995

Return made up to 09/02/95; full list of members

View PDF (9 pages)

04/01/1995

Ad 20/12/94--------- £ si 60@1=60 £ ic 340/400

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

07/08/1994

Ad 02/08/94--------- £ si 60@1=60 £ ic 280/340

View PDF (2 pages)

22/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/02/1994

Return made up to 09/02/94; full list of members

View PDF (9 pages)

25/01/1994

Ad 06/12/93--------- £ si 60@1=60 £ ic 220/280

View PDF (2 pages)

01/09/1993

New director appointed

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30/08/1993

New director appointed

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17/08/1993

New director appointed

View PDF (0 pages)

16/08/1993

New director appointed

View PDF (0 pages)

16/08/1993

New director appointed

View PDF (0 pages)

12/08/1993

Ad 09/08/93--------- £ si 120@1=120 £ ic 100/220

View PDF (2 pages)

12/08/1993

Secretary resigned;new secretary appointed

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12/08/1993

Registered office changed on 13/08/93 from: craven house, 121,kingsway, london. WC2B 6NX

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12/08/1993

Accounting reference date notified as 31/12

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12/08/1993

Resolutions

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22/07/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/07/1993

Re-registration of Memorandum and Articles

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22/07/1993

Application for reregistration from PLC to private

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22/07/1993

Resolutions

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28/06/1993

Ad 25/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/1993

Certificate of change of name

View PDF (2 pages)

01/03/1993

Resolutions

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28/02/1993

Registered office changed on 01/03/93 from: 120 east road london N1 6AA

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28/02/1993

Director resigned;new director appointed

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28/02/1993

New director appointed

View PDF (0 pages)

28/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/02/1993

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Wills, Eric Roland	Secretary	09/08/1993 - 15/07/1996	4
Woods, Jamie Jeremy	Director	09/08/1993 - 15/07/1996	2
Winch, Ronald Horace William	Director	09/08/1993 - 15/07/1996	9
Wineman, Vivian	Secretary	11/02/1993 - 09/08/1993	10
Wineman, Vivian	Secretary	14/05/2004 - 11/08/2004	10

Persons with Significant Control

No PSC data available.

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Description

About CHASE DE VERE FINANCIAL LIMITED

CHASE DE VERE FINANCIAL LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. 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 CHASE DE VERE FINANCIAL LIMITED?

CHASE DE VERE FINANCIAL LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 13/11/2012.

Where is CHASE DE VERE FINANCIAL LIMITED located?

CHASE DE VERE FINANCIAL LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does CHASE DE VERE FINANCIAL LIMITED do?

CHASE DE VERE FINANCIAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHASE DE VERE FINANCIAL LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.