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CHELFORD INVESTMENTS LIMITED

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CHELFORD INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03808720

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

Registered address

109 Gloucester Place, London, W1U 6JWCopy
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Latest events (Record since 15/07/1999)
dot icon25/02/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2012
Receiver's abstract of receipts and payments to 2012-04-13
View PDF (2 pages)
dot icon21/06/2012
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon30/05/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon25/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2010
Appointment of Paul Stanley Castle as a director
View PDF (3 pages)
dot icon20/05/2010
Termination of appointment of Herbie Austin as a director
View PDF (2 pages)
dot icon11/05/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/04/2010
Annual return made up to 2009-07-16 with full list of shareholders
View PDF (8 pages)
dot icon22/04/2010
Director's details changed for Herbie Austin on 2009-07-16
View PDF (1 pages)
dot icon22/04/2010
Secretary's details changed for Lisa Austin on 2009-07-16
View PDF (1 pages)
dot icon21/04/2010
Resolutions
View PDF (0 pages)
dot icon20/04/2010
Administrative restoration application
View PDF (3 pages)
dot icon12/10/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2009
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon27/08/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon28/02/2007
Registered office changed on 01/03/07 from: farthing cottage 1 pegmire lane, patchetts green, aldenham, hertfordshire WD25 8DR
View PDF (1 pages)
dot icon28/02/2007
New secretary appointed
View PDF (2 pages)
dot icon28/02/2007
New director appointed
View PDF (2 pages)
dot icon28/02/2007
Secretary resigned
View PDF (1 pages)
dot icon28/02/2007
Director resigned
View PDF (1 pages)
dot icon23/07/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon15/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon17/07/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon29/12/2004
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon28/07/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon29/12/2003
Amended accounts made up to 2001-12-31
View PDF (5 pages)
dot icon29/12/2003
Amended accounts made up to 2000-12-31
View PDF (5 pages)
dot icon11/12/2003
Director resigned
View PDF (1 pages)
dot icon08/08/2003
Return made up to 16/07/03; full list of members
View PDF (7 pages)
dot icon13/06/2003
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon13/06/2003
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon31/07/2002
Return made up to 16/07/02; full list of members
View PDF (8 pages)
dot icon31/07/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon21/04/2002
Registered office changed on 22/04/02 from: 44G frognal, london, NW3 6AG
View PDF (1 pages)
dot icon19/03/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2001
Director resigned
View PDF (1 pages)
dot icon05/08/2001
Return made up to 16/07/01; full list of members
View PDF (6 pages)
dot icon05/08/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon07/08/2000
Return made up to 16/07/00; full list of members
View PDF (6 pages)
dot icon07/08/2000
Registered office changed on 08/08/00
View PDF (0 pages)
dot icon18/07/2000
Registered office changed on 19/07/00 from: c/o a morris, 82 brook street, london, W1Y 2NL
View PDF (1 pages)
dot icon10/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2000
New director appointed
View PDF (3 pages)
dot icon26/10/1999
Registered office changed on 27/10/99 from: 8 bentinck street, london, W1M 6BJ
View PDF (1 pages)
dot icon24/10/1999
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon15/08/1999
New secretary appointed
View PDF (2 pages)
dot icon15/08/1999
New director appointed
View PDF (3 pages)
dot icon15/08/1999
Secretary resigned
View PDF (1 pages)
dot icon15/08/1999
Director resigned
View PDF (1 pages)
dot icon25/07/1999
Registered office changed on 26/07/99 from: 120 east road, london, N1 6AA
View PDF (1 pages)
dot icon15/07/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/07/1999 - 19/07/1999
9278
Hallmark Registrars Limited
Nominee Director
15/07/1999 - 19/07/1999
8288
Goldstein, Paul Joseph
Director
31/07/2001 - 16/07/2003
12
Austin, Lisa
Secretary
14/02/2007 - Present
-
Austin, Herbie
Director
14/02/2007 - 29/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHELFORD INVESTMENTS LIMITED

CHELFORD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 109 Gloucester Place, London, W1U 6JW. 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 CHELFORD INVESTMENTS LIMITED?

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CHELFORD INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 25/02/2013.

Where is CHELFORD INVESTMENTS LIMITED located?

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CHELFORD INVESTMENTS LIMITED is registered at 109 Gloucester Place, London, W1U 6JW.

What does CHELFORD INVESTMENTS LIMITED do?

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CHELFORD INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CHELFORD INVESTMENTS LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.