CHELSEA SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

04773088

Incorporation date

20/05/2003

Size

Classification

Other building completion (45.45 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

23/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

27/09/2009

Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH

View PDF (1 pages)

10/02/2009

Statement of affairs with form 4.19

View PDF (8 pages)

10/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from 28-30 cricklewood london NW2 3HD

View PDF (1 pages)

06/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

02/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

02/07/2007

Director's particulars changed

View PDF (0 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/10/2006

Registered office changed on 10/10/06 from: c/o whittingtons, 1 high street guildford surrey GU2 4HP

View PDF (1 pages)

11/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

21/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

06/07/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

07/06/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

26/11/2003

Ad 17/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

20/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Madigan, James	Director	20/05/2003 - Present	79
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/2003 - 20/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/2003 - 20/05/2003	36021
Burgering, Adrian Robert	Director	20/05/2003 - Present	31
Burgering, Adrian Robert	Secretary	20/05/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA SQUARE LIMITED

CHELSEA SQUARE LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. There are currently 3 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 SQUARE LIMITED?

CHELSEA SQUARE LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 23/02/2011.

Where is CHELSEA SQUARE LIMITED located?

CHELSEA SQUARE LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does CHELSEA SQUARE LIMITED do?

CHELSEA SQUARE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CHELSEA SQUARE LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.