CHATSBOROUGH FINANCE LIMITED

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CHATSBOROUGH FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06859733

Incorporation date

26/03/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
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Latest events (Record since 26/03/2009)
dot icon03/07/2018
Final Gazette dissolved following liquidation
dot icon05/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon03/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon26/01/2018
Liquidators' statement of receipts and payments to 2017-12-22
dot icon14/02/2017
Liquidators' statement of receipts and payments to 2016-12-22
dot icon03/11/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/01/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/01/2016
Registered office address changed from 3 Elsenwood Drive Camberley Surrey GU15 2AY to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-01-08
dot icon06/01/2016
Appointment of a voluntary liquidator
dot icon06/01/2016
Statement of affairs with form 4.19
dot icon06/01/2016
Resolutions
dot icon08/07/2015
Termination of appointment of Terje Andre Width as a director on 2015-07-08
dot icon08/07/2015
Termination of appointment of Ronald Shane Mosley as a director on 2015-07-08
dot icon08/07/2015
Termination of appointment of Dominique Rose as a director on 2015-07-08
dot icon24/06/2015
Certificate of change of name
dot icon23/06/2015
Appointment of Ms Dominique Rose as a director on 2015-06-23
dot icon23/06/2015
Appointment of Mr Ronald Shane Mosley as a director on 2015-06-23
dot icon23/06/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
dot icon28/05/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon20/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon20/12/2012
Certificate of change of name
dot icon02/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon13/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/06/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon25/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon10/06/2010
Director's details changed for Russell John Grace on 2010-01-01
dot icon10/06/2010
Director's details changed for Terje Width on 2010-01-01
dot icon26/05/2009
Director appointed terje andre width
dot icon26/05/2009
Director and secretary appointed russell john grace
dot icon22/05/2009
Registered office changed on 22/05/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
dot icon22/05/2009
Appointment terminated director john cowdry
dot icon22/05/2009
Appointment terminated secretary london law secretarial LIMITED
dot icon26/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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
Miss Dominique Rose
Director
23/06/2015 - 08/07/2015
11
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
26/03/2009 - 26/03/2009
413
Cowdry, John Jeremy Arthur
Director
26/03/2009 - 26/03/2009
1756
Grace, Russell John
Director
26/03/2009 - Present
5
Mosley, Ronald Shane
Director
23/06/2015 - 08/07/2015
24

Persons with Significant Control

0

No PSC data available.

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Description

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About CHATSBOROUGH FINANCE LIMITED

CHATSBOROUGH FINANCE LIMITED is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 2 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 CHATSBOROUGH FINANCE LIMITED?

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CHATSBOROUGH FINANCE LIMITED is currently Dissolved. It was registered on 26/03/2009 and dissolved on 03/07/2018.

Where is CHATSBOROUGH FINANCE LIMITED located?

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CHATSBOROUGH FINANCE LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does CHATSBOROUGH FINANCE LIMITED do?

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CHATSBOROUGH FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHATSBOROUGH FINANCE LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved following liquidation.