CHERGIL HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00625713

Incorporation date

13/04/1959

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

08/08/2024

Final Gazette dissolved following liquidation

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08/05/2024

Return of final meeting in a members' voluntary winding up

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14/12/2023

Liquidators' statement of receipts and payments to 2023-10-24

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28/11/2022

Liquidators' statement of receipts and payments to 2022-10-24

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09/11/2021

Change of share class name or designation

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09/11/2021

Memorandum and Articles of Association

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09/11/2021

Resolutions

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05/11/2021

Satisfaction of charge 1 in full

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05/11/2021

Satisfaction of charge 006257130004 in full

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05/11/2021

Satisfaction of charge 006257130005 in full

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05/11/2021

Satisfaction of charge 3 in full

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05/11/2021

Satisfaction of charge 2 in full

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05/11/2021

Satisfaction of charge 006257130006 in full

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04/11/2021

Appointment of a voluntary liquidator

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03/11/2021

Resolutions

View PDF (1 pages)

03/11/2021

Declaration of solvency

View PDF (5 pages)

28/10/2021

Termination of appointment of Leslie Sheinman as a director on 2021-10-22

View PDF (1 pages)

28/10/2021

Notification of a person with significant control statement

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28/10/2021

Termination of appointment of David Sheinman as a director on 2021-10-22

View PDF (1 pages)

28/10/2021

Termination of appointment of Andrew Sheinman as a director on 2021-10-22

View PDF (1 pages)

28/10/2021

Termination of appointment of Bryan Sheinman as a director on 2021-10-22

View PDF (1 pages)

28/10/2021

Cessation of East City Investments Limited as a person with significant control on 2021-10-25

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28/10/2021

Notification of East City Investments Limited as a person with significant control on 2020-10-31

View PDF (2 pages)

28/10/2021

Withdrawal of a person with significant control statement on 2021-10-28

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27/10/2021

Termination of appointment of Cheryl Rosalie Pack as a director on 2021-10-22

View PDF (1 pages)

27/10/2021

Termination of appointment of Elizabeth Julie Lashley as a director on 2021-10-22

View PDF (1 pages)

27/10/2021

Termination of appointment of Gillian Kemble as a director on 2021-10-22

View PDF (1 pages)

27/10/2021

Previous accounting period shortened from 2022-03-24 to 2021-10-22

View PDF (1 pages)

25/10/2021

Termination of appointment of Cheryl Rosalie Pack as a secretary on 2021-10-22

View PDF (1 pages)

25/10/2021

Appointment of Mr Julius Sparks as a director on 2021-10-22

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25/10/2021

Appointment of Mr William Rhys Evans as a director on 2021-10-22

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25/10/2021

Notification of a person with significant control statement

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25/10/2021

Appointment of Mr Nicholas Charles Deacon as a director on 2021-10-22

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25/10/2021

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2021-10-25

View PDF (1 pages)

25/10/2021

Cessation of East City Investments Limited as a person with significant control on 2021-10-22

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08/01/2021

Accounts for a small company made up to 2020-03-24

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

04/11/2020

Notification of East City Investments Limited as a person with significant control on 2020-10-31

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04/11/2020

Withdrawal of a person with significant control statement on 2020-11-04

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20/12/2019

Accounts for a small company made up to 2019-03-24

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-10-31 with no updates

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15/08/2019

Registration of charge 006257130006, created on 2019-08-13

View PDF (43 pages)

04/01/2019

Accounts for a small company made up to 2018-03-24

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-24

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with no updates

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06/01/2017

Accounts for a small company made up to 2016-03-24

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

27/10/2016

Resolutions

View PDF (11 pages)

02/01/2016

Accounts for a small company made up to 2015-03-24

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (10 pages)

05/01/2015

Accounts for a small company made up to 2014-03-24

View PDF (9 pages)

27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (10 pages)

26/11/2014

Registration of charge 006257130005, created on 2014-11-19

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18/10/2014

Registration of charge 006257130004, created on 2014-10-16

View PDF (9 pages)

01/05/2014

Director's details changed for Dr Bryan Sheinman on 2014-01-30

View PDF (2 pages)

01/05/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-05-01

View PDF (1 pages)

17/12/2013

Accounts for a small company made up to 2013-03-24

View PDF (9 pages)

21/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (10 pages)

28/12/2012

Accounts for a small company made up to 2012-03-24

View PDF (9 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

22/11/2012

Director's details changed for Mr Leslie Sheinman on 2012-10-30

View PDF (2 pages)

30/12/2011

Accounts for a small company made up to 2011-03-24

View PDF (9 pages)

21/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (10 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/12/2010

Accounts for a small company made up to 2010-03-24

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

29/12/2009

Accounts for a small company made up to 2009-03-24

View PDF (8 pages)

11/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr David Sheinman on 2009-10-30

View PDF (2 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 1

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23/01/2009

Accounts for a small company made up to 2008-03-24

View PDF (8 pages)

27/11/2008

Return made up to 31/10/08; full list of members

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05/08/2008

Accounting reference date shortened from 31/03/2008 to 24/03/2008

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16/01/2008

Accounts for a small company made up to 2007-03-31

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28/11/2007

Return made up to 31/10/07; full list of members

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03/02/2007

Accounts for a small company made up to 2006-03-31

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12/01/2007

Return made up to 31/10/06; full list of members

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12/07/2006

Director resigned

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24/03/2006

Director's particulars changed

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03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (10 pages)

13/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

18/12/2003

Return made up to 31/10/03; full list of members

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06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Return made up to 31/10/02; full list of members

View PDF (10 pages)

25/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/12/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/12/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/12/1998

Return made up to 31/10/98; no change of members

View PDF (13 pages)

09/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

17/12/1997

Return made up to 31/10/97; full list of members

View PDF (16 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/01/1997

Return made up to 31/10/96; full list of members

View PDF (16 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/01/1996

Return made up to 31/10/95; full list of members

View PDF (16 pages)

01/02/1995

Full accounts made up to 1994-03-31

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01/02/1995

Return made up to 31/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Accounts for a small company made up to 1993-03-31

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02/12/1993

Return made up to 31/10/93; full list of members

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03/02/1993

Director's particulars changed

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02/02/1993

Accounts for a small company made up to 1992-03-31

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02/12/1992

Return made up to 31/10/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-03-31

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13/11/1991

Return made up to 31/10/91; no change of members

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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14/08/1991

Accounts for a small company made up to 1990-03-31

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26/04/1991

Return made up to 31/10/90; no change of members

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14/09/1990

Return made up to 31/12/89; full list of members

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09/08/1990

Full accounts made up to 1989-03-31

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15/06/1990

Registered office changed on 15/06/90 from: 3-5 bedford row london WC1R 4BU

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12/12/1989

New director appointed

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12/12/1989

New director appointed

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12/12/1989

New director appointed

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12/12/1989

New director appointed

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29/11/1989

Secretary resigned;new secretary appointed

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29/11/1989

Director resigned

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29/11/1989

Director resigned

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29/11/1989

Resolutions

View PDF (13 pages)

18/07/1989

Full accounts made up to 1988-03-31

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03/07/1989

Return made up to 31/12/88; full list of members

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06/05/1988

Director resigned

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03/05/1988

Full accounts made up to 1987-03-31

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03/05/1988

Return made up to 27/10/87; full list of members

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07/07/1987

Full accounts made up to 1986-03-31

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07/07/1987

Return made up to 31/12/86; full list of members

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20/06/1986

Full accounts made up to 1985-03-31

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20/06/1986

Return made up to 31/12/85; full list of members

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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

24/03/2020

Next confirmation date

31/10/2021

Last change occurred

24/03/2020

Accounts

Small

Last made up date

24/03/2020

Next account date

24/03/2021

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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
Deacon, Nicholas Charles	Director	22/10/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHERGIL HOUSE LIMITED

CHERGIL HOUSE LIMITED is an(a) Dissolved company incorporated on 13/04/1959 with the registered office located at C/O Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD. 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 CHERGIL HOUSE LIMITED?

CHERGIL HOUSE LIMITED is currently Dissolved. It was registered on 13/04/1959 and dissolved on 08/08/2024.

Where is CHERGIL HOUSE LIMITED located?

CHERGIL HOUSE LIMITED is registered at C/O Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD.

What does CHERGIL HOUSE LIMITED do?

CHERGIL HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHERGIL HOUSE LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.