CHASE MOULANDE LIMITED

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CHASE MOULANDE LIMITED

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Key Data

Status

Active

Company No.

04573238

Incorporation date

25/10/2002

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 25/10/2002)
dot icon08/04/2023
Termination of appointment of Anthony Frederick Baker as a director on 2023-02-20
dot icon09/12/2022
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon15/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/03/2019
Change of details for Afb Services Ltd as a person with significant control on 2019-03-11
dot icon25/02/2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon15/10/2018
Confirmation statement made on 2018-10-14 with updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/09/2018
Termination of appointment of Christine Dawn Fitzerald as a secretary on 2018-08-17
dot icon12/09/2018
Cessation of Christine Dawn Fitzgerald as a person with significant control on 2018-08-17
dot icon12/09/2018
Appointment of Mr Anthony Frederick Baker as a director on 2018-08-17
dot icon12/09/2018
Notification of Afb Services Ltd as a person with significant control on 2018-08-17
dot icon12/09/2018
Termination of appointment of Christine Dawn Fitzgerald as a director on 2018-08-17
dot icon18/10/2017
Confirmation statement made on 2017-10-14 with updates
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon15/08/2017
Change of details for Ms Christine Dawn Fitzgerald as a person with significant control on 2016-04-06
dot icon14/02/2017
Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2017-02-14
dot icon02/11/2016
Confirmation statement made on 2016-10-14 with updates
dot icon02/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/03/2016
Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Unit 3, Wool House 74 Back Church Lane London E1 1LX on 2016-03-04
dot icon21/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon13/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon25/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon16/10/2013
Director's details changed for Christine Dawn Fitzgerald on 2013-10-14
dot icon16/10/2013
Secretary's details changed for Christine Dawn Fitzerald on 2013-10-14
dot icon16/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon15/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/11/2010
Annual return made up to 2009-10-14 with full list of shareholders
dot icon08/11/2010
Accounts for a dormant company made up to 2008-12-31
dot icon06/11/2009
Register inspection address has been changed
dot icon05/11/2009
Director's details changed for Christine Dawn Fitzgerald on 2009-10-14
dot icon03/06/2009
Secretary appointed christine dawn fitzerald
dot icon02/06/2009
Appointment terminated secretary lee jones
dot icon02/06/2009
Director's change of particulars / christine fitzgerald / 10/03/2009
dot icon28/04/2009
Return made up to 14/10/08; full list of members
dot icon10/02/2009
Accounts for a dormant company made up to 2007-12-31
dot icon15/11/2007
Ad 15/10/07--------- £ si 1@1=1 £ ic 1/2
dot icon09/11/2007
Return made up to 14/10/07; no change of members
dot icon05/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/01/2007
Return made up to 14/10/06; full list of members
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/10/2005
Return made up to 14/10/05; full list of members
dot icon23/05/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon23/05/2005
Accounts for a dormant company made up to 2004-10-31
dot icon19/10/2004
Return made up to 14/10/04; full list of members
dot icon14/10/2004
Accounts for a dormant company made up to 2003-10-31
dot icon27/11/2003
Return made up to 25/10/03; full list of members
dot icon15/11/2002
Secretary's particulars changed
dot icon29/10/2002
Secretary resigned
dot icon25/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
14/10/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/10/2002 - 25/10/2002
99600
Fitzgerald, Christine Dawn
Director
25/10/2002 - 17/08/2018
9
Mr Anthony Frederick Baker
Director
17/08/2018 - 20/02/2023
3
Fitzerald, Christine Dawn
Secretary
28/02/2009 - 17/08/2018
-
Jones, Lee
Secretary
25/10/2002 - 28/02/2009
-

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 CHASE MOULANDE LIMITED

CHASE MOULANDE LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 CHASE MOULANDE LIMITED?

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CHASE MOULANDE LIMITED is currently Active. It was registered on 25/10/2002 .

Where is CHASE MOULANDE LIMITED located?

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CHASE MOULANDE LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CHASE MOULANDE LIMITED do?

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CHASE MOULANDE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CHASE MOULANDE LIMITED?

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The latest filing was on 08/04/2023: Termination of appointment of Anthony Frederick Baker as a director on 2023-02-20.