CHELSEA PARK CAPITAL LIMITED

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CHELSEA PARK CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03864458

Incorporation date

24/10/1999

Size

Small

Contacts

Registered address

Registered address

The Old Steppe House, Brighton Road, Godalming, Surrey GU7 1NSCopy
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Latest events (Record since 24/10/1999)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon13/08/2014
Application to strike the company off the register
dot icon26/12/2013
-
dot icon17/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon01/01/2013
-
dot icon25/11/2012
Miscellaneous
dot icon25/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon31/10/2012
Director's details changed for Vadislac Ziegelbauer on 2012-11-01
dot icon05/01/2012
-
dot icon09/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon18/04/2011
Director's details changed for Vadislac Ziegelbauer on 2011-03-20
dot icon07/12/2010
-
dot icon15/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon06/01/2010
-
dot icon18/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon05/11/2009
Director's details changed for Vladislav Ziegelbauer on 2009-10-28
dot icon05/11/2009
Secretary's details changed for Kamila Ziegelbauerova on 2009-10-28
dot icon08/12/2008
-
dot icon10/11/2008
Return made up to 25/10/08; full list of members
dot icon22/07/2008
Secretary appointed kamila ziegelbauerova
dot icon22/07/2008
Appointment terminated secretary promenade secretaries LIMITED
dot icon04/06/2008
Appointment terminated director karine giannamore
dot icon03/02/2008
New director appointed
dot icon02/01/2008
-
dot icon05/11/2007
Return made up to 25/10/07; full list of members
dot icon09/01/2007
-
dot icon23/11/2006
Return made up to 25/10/06; full list of members
dot icon04/02/2006
-
dot icon19/12/2005
New secretary appointed
dot icon17/11/2005
Return made up to 25/10/05; full list of members
dot icon01/11/2005
Secretary resigned
dot icon24/02/2005
Return made up to 25/10/04; full list of members
dot icon12/01/2005
-
dot icon21/11/2004
New director appointed
dot icon21/11/2004
Director resigned
dot icon03/02/2004
-
dot icon10/11/2003
Return made up to 25/10/03; full list of members
dot icon05/02/2003
-
dot icon29/11/2002
Return made up to 25/10/02; full list of members
dot icon19/11/2001
Return made up to 25/10/01; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/07/2001
Director resigned
dot icon30/07/2001
Registered office changed on 31/07/01 from: 95 the promenade cheltenham gloucestershire GL50 1WG
dot icon15/07/2001
New director appointed
dot icon09/05/2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX
dot icon25/10/2000
Return made up to 25/10/00; full list of members
dot icon17/01/2000
Certificate of change of name
dot icon16/01/2000
New director appointed
dot icon16/01/2000
Director resigned
dot icon16/01/2000
Director resigned
dot icon16/01/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon24/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROMENADE SECRETARIES LIMITED
Corporate Secretary
25/10/2005 - 16/07/2008
41
Mr. Joseph Steven Giannamore
Director
06/01/2000 - 29/06/2001
21
Giannamore, Karine Jana Eva
Director
29/01/2008 - 19/05/2008
2
Smal, Johan
Director
14/06/2001 - 14/10/2004
-
Ziegelbauer, Vladislav
Director
14/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHELSEA PARK CAPITAL LIMITED

CHELSEA PARK CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at The Old Steppe House, Brighton Road, Godalming, Surrey GU7 1NS. 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 CHELSEA PARK CAPITAL LIMITED?

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CHELSEA PARK CAPITAL LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 08/12/2014.

Where is CHELSEA PARK CAPITAL LIMITED located?

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CHELSEA PARK CAPITAL LIMITED is registered at The Old Steppe House, Brighton Road, Godalming, Surrey GU7 1NS.

What does CHELSEA PARK CAPITAL LIMITED do?

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CHELSEA PARK CAPITAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHELSEA PARK CAPITAL LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.