CHATEAU-X (HOLDING COMPANY) LTD

Key Data

Status

Dissolved

Company No.

SC670537

Incorporation date

12/08/2020

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/08/2020)

06/02/2024

Final Gazette dissolved via voluntary strike-off

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21/11/2023

First Gazette notice for voluntary strike-off

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10/11/2023

Application to strike the company off the register

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18/10/2023

Part of the property or undertaking has been released and no longer forms part of charge SC6705370002

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 03/07/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 03/07/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 03/07/22

View PDF (42 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-07-03

View PDF (7 pages)

23/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

27/06/2022

Change of details for Sixco Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

27/06/2022

Change of details for Simeone Group Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (7 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (41 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

04/02/2022

Satisfaction of charge SC6705370001 in full

View PDF (4 pages)

31/01/2022

Registration of charge SC6705370002, created on 2022-01-26

View PDF (14 pages)

20/09/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

20/07/2021

Registration of charge SC6705370001, created on 2021-07-14

View PDF (14 pages)

14/07/2021

Notification of Simeone Group Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

14/07/2021

Cessation of Simeone Group Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

08/07/2021

Notification of Simeone Group Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

08/07/2021

Cessation of Home-X Labs Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

08/07/2021

Resolutions

View PDF (3 pages)

19/05/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

12/08/2020

Current accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

12/08/2020

Incorporation

View PDF (10 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

03/07/2022

Last change occurred

03/07/2022

Accounts

Audit Exemption Subsidiary

Last made up date

03/07/2022

Next account date

03/07/2023

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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
Simeone, Nico Carlo	Director	12/08/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHATEAU-X (HOLDING COMPANY) LTD

CHATEAU-X (HOLDING COMPANY) LTD is an(a) Dissolved company incorporated on 12/08/2020 with the registered office located at 227 West George Street, Glasgow G2 2ND. 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 CHATEAU-X (HOLDING COMPANY) LTD?

CHATEAU-X (HOLDING COMPANY) LTD is currently Dissolved. It was registered on 12/08/2020 and dissolved on 06/02/2024.

Where is CHATEAU-X (HOLDING COMPANY) LTD located?

CHATEAU-X (HOLDING COMPANY) LTD is registered at 227 West George Street, Glasgow G2 2ND.

What does CHATEAU-X (HOLDING COMPANY) LTD do?

CHATEAU-X (HOLDING COMPANY) LTD operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for CHATEAU-X (HOLDING COMPANY) LTD?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.