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CHBT REALISATIONS LIMITED

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CHBT REALISATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

06403134

Incorporation date

17/10/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 18/10/2007)
dot icon10/03/2017
Restoration by order of the court
View PDF (3 pages)
dot icon10/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon26/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon12/08/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon15/04/2015
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2015
Change of name notice
View PDF (2 pages)
dot icon09/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/03/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon09/03/2015
Resolutions
View PDF (1 pages)
dot icon20/02/2015
Registered office address changed from 36-37 Thames Street Windsor Berkshire SL4 1PR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-02-20
View PDF (2 pages)
dot icon26/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Registered office address changed from 34 Rolle Street Exmouth Devon EX8 2SH to 36-37 Thames Street Windsor Berkshire SL4 1PR on 2014-11-26
View PDF (1 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-06-09
View PDF (4 pages)
dot icon24/06/2014
Resolutions
View PDF (4 pages)
dot icon24/06/2014
Termination of appointment of Sukhjinder Kalirai as a director
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon05/11/2013
Resolutions
View PDF (28 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon01/11/2013
Registration of charge 064031340005
View PDF (55 pages)
dot icon14/09/2013
Registration of charge 064031340004
View PDF (53 pages)
dot icon07/09/2013
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon06/09/2013
Appointment of Mr Mark Mathias as a director
View PDF (2 pages)
dot icon06/09/2013
Appointment of Mr Christopher Anthony Mathias as a director
View PDF (2 pages)
dot icon07/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2012
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2011
Accounts for a small company made up to 2011-01-31
View PDF (10 pages)
dot icon04/10/2011
Resolutions
View PDF (32 pages)
dot icon04/10/2011
Statement of capital following an allotment of shares on 2011-08-17
View PDF (7 pages)
dot icon27/05/2011
Accounts for a small company made up to 2010-01-31
View PDF (10 pages)
dot icon29/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Termination of appointment of Denise Robbens as a secretary
View PDF (1 pages)
dot icon22/03/2010
Secretary's details changed for Denise Mary Robbens on 2010-03-05
View PDF (1 pages)
dot icon22/03/2010
Director's details changed for Sukhjinder Singh Kalirai on 2010-03-05
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2009
Director's details changed for Sukhjinder Singh Kalirai on 2009-10-01
View PDF (2 pages)
dot icon14/08/2009
Total exemption full accounts made up to 2009-01-31
View PDF (15 pages)
dot icon27/07/2009
Secretary appointed denise robbens
View PDF (3 pages)
dot icon21/05/2009
Director's change of particulars / sukhjinder kalirai / 01/03/2009
View PDF (1 pages)
dot icon02/03/2009
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon02/03/2009
Director's change of particulars / sukhjinder kalirai / 10/10/2008
View PDF (1 pages)
dot icon02/10/2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated secretary michelmores secretaries LIMITED
View PDF (1 pages)
dot icon02/10/2008
Registered office changed on 02/10/2008 from woodwater house pynes hill exeter EX2 5WR
View PDF (1 pages)
dot icon20/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/12/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/12/2007
Resolutions
View PDF (0 pages)
dot icon17/12/2007
Resolutions
View PDF (0 pages)
dot icon17/12/2007
Resolutions
View PDF (24 pages)
dot icon17/12/2007
£ nc 1000/950 10/12/07
View PDF (1 pages)
dot icon17/12/2007
Ad 10/12/07--------- £ si [email protected]=100 £ ic 401/501
View PDF (2 pages)
dot icon17/12/2007
Ad 10/12/07--------- £ si [email protected]=400 £ ic 1/401
View PDF (2 pages)
dot icon18/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2014
dot iconNext confirmation date
17/10/2016
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
dot iconNext due on
30/10/2015
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
Mathias, Christopher Anthony
Director
04/09/2013 - Present
38
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
17/10/2007 - 26/03/2008
41
Kalirai, Sukhjinder Singh
Director
17/10/2007 - 08/06/2014
28
Mathias, Mark Anthony
Director
04/09/2013 - Present
16
Robbens, Denise Mary
Secretary
02/07/2009 - 30/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHBT REALISATIONS LIMITED

CHBT REALISATIONS LIMITED is an(a) Liquidation company incorporated on 17/10/2007 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 CHBT REALISATIONS LIMITED?

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CHBT REALISATIONS LIMITED is currently Liquidation. It was registered on 17/10/2007 and dissolved on 09/08/2016.

Where is CHBT REALISATIONS LIMITED located?

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CHBT REALISATIONS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CHBT REALISATIONS LIMITED do?

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

What is the latest filing for CHBT REALISATIONS LIMITED?

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The latest filing was on 10/03/2017: Restoration by order of the court.