CHELSEA ISLAND HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

08286489

Incorporation date

08/11/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2023

Application to strike the company off the register

View PDF (3 pages)

14/12/2023

Resolutions

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

17/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Andrew Clive Portlock on 2021-04-08

View PDF (2 pages)

28/06/2021

Secretary's details changed for Mr Brian Daniel Higgins on 2021-06-28

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Brian Daniel Higgins on 2021-06-28

View PDF (2 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

13/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

22/11/2018

Satisfaction of charge 082864890001 in full

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Andrew Clive Portlock on 2018-10-10

View PDF (2 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

01/02/2017

Secretary's details changed for Mr Brian Daniel Higgins on 2017-02-01

View PDF (1 pages)

01/02/2017

Director's details changed for Mr Brian Daniel Higgins on 2017-02-01

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

07/11/2016

Appointment of Mr Brian Daniel Higgins as a secretary on 2016-11-02

View PDF (2 pages)

07/11/2016

Termination of appointment of Network Secretarial Services Limited as a secretary on 2016-11-02

View PDF (1 pages)

22/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

03/02/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

27/10/2015

Memorandum and Articles of Association

View PDF (19 pages)

06/10/2015

Resolutions

View PDF (1 pages)

28/09/2015

Registration of charge 082864890001, created on 2015-09-18

View PDF (43 pages)

16/09/2015

Termination of appointment of Mark Robert Lebihan as a director on 2015-09-16

View PDF (1 pages)

10/09/2015

Appointment of Mr Mark Robert Lebihan as a director on 2015-09-10

View PDF (2 pages)

28/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

06/08/2015

Certificate of change of name

View PDF (3 pages)

08/06/2015

Director's details changed for Mr Brian Daniel Higgins on 2015-06-08

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Andrew Clive Portlock on 2015-03-13

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Brian Daniel Higgins on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Ian Brinsley Andrews as a director on 2015-03-06

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

09/10/2014

Termination of appointment of Ian Brian Lumsden as a director on 2014-10-09

View PDF (1 pages)

21/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

30/05/2014

Certificate of change of name

View PDF (3 pages)

28/02/2014

Appointment of Mr Andrew Clive Portlock as a director

View PDF (2 pages)

28/02/2014

Certificate of change of name

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

04/11/2013

Secretary's details changed for Network Secretarial Services Limited on 2013-11-04

View PDF (2 pages)

23/10/2013

Secretary's details changed for Network Secretarial Service Limited on 2013-10-23

View PDF (1 pages)

22/10/2013

Appointment of Mr Ian Brinsley Andrews as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of a director

View PDF (1 pages)

21/10/2013

Appointment of Mr Ian Lumsden as a director

View PDF (2 pages)

10/10/2013

Appointment of Network Secretarial Service Limited as a secretary

View PDF (2 pages)

08/11/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Brian Daniel	Director	08/11/2012 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA ISLAND HOLDINGS LTD

CHELSEA ISLAND HOLDINGS LTD is an(a) Dissolved company incorporated on 08/11/2012 with the registered office located at C/O Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA. 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 CHELSEA ISLAND HOLDINGS LTD?

CHELSEA ISLAND HOLDINGS LTD is currently Dissolved. It was registered on 08/11/2012 and dissolved on 12/03/2024.

Where is CHELSEA ISLAND HOLDINGS LTD located?

CHELSEA ISLAND HOLDINGS LTD is registered at C/O Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA.

What does CHELSEA ISLAND HOLDINGS LTD do?

CHELSEA ISLAND HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHELSEA ISLAND HOLDINGS LTD?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.