CHG 2 LIMITED

Key Data

Status

Dissolved

Company No.

04918534

Incorporation date

30/09/2003

Size

Full

Classification

Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Notice of move from Administration to Dissolution on 2010-07-17

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17/02/2010

Administrator's progress report to 2010-01-15

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14/01/2010

Notice of extension of period of Administration

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18/10/2009

Termination of appointment of Maurice Gammell as a director

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25/08/2009

Administrator's progress report to 2009-07-15

View PDF (17 pages)

18/03/2009

Statement of administrator's proposal

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17/02/2009

Appointment Terminated Director anand varma

View PDF (1 pages)

17/02/2009

Appointment Terminated Director arjun varma

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25/01/2009

Appointment of an administrator

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21/01/2009

Registered office changed on 22/01/2009 from 717B north circular road london NW2 7AH

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20/12/2008

Director Appointed Anand Varma Logged Form

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20/12/2008

Director Appointed Arjun Varma Logged Form

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17/12/2008

Director appointed anand varma

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17/12/2008

Director appointed arjun varma

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07/09/2008

Declaration of assistance for shares acquisition

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25/08/2008

Declaration of assistance for shares acquisition

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25/08/2008

Declaration of assistance for shares acquisition

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25/08/2008

Declaration of assistance for shares acquisition

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03/08/2008

Declaration of assistance for shares acquisition

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30/07/2008

Particulars of a mortgage or charge / charge no: 6

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30/07/2008

Particulars of a mortgage or charge / charge no: 5

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29/07/2008

Auditor's resignation

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29/07/2008

Full accounts made up to 2008-03-30

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28/07/2008

Registered office changed on 29/07/2008 from suite d 1 lindsey street london EC1A 9HP

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28/07/2008

Resolutions

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28/07/2008

Appointment Terminated Director paul campbell

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary nicholas wong

View PDF (1 pages)

28/07/2008

Appointment Terminated Director david page

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28/07/2008

Director appointed maurice gammell

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28/07/2008

Director appointed jamal ahmed ali hirani

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27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/07/2008

Particulars of a mortgage or charge / charge no: 4

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08/05/2008

Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT

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03/04/2008

Appointment Terminated Director sarah willingham

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30/03/2008

Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD

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01/02/2008

Full accounts made up to 2007-04-01

View PDF (20 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (8 pages)

22/10/2007

Director's particulars changed

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22/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

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14/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR

View PDF (1 pages)

10/01/2007

New director appointed

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25/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

16/10/2005

Director's particulars changed

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13/10/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

18/07/2004

Ad 30/06/04--------- £ si [email protected]=1104 £ ic 1/1105

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18/07/2004

S-div 30/06/04

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18/07/2004

Nc inc already adjusted 30/06/04

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18/07/2004

Resolutions

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18/07/2004

Resolutions

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18/07/2004

Resolutions

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR

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01/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Secretary resigned

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23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (4 pages)

18/11/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (4 pages)

09/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Incorporation

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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

29/03/2008

Last change occurred

29/03/2008

Accounts

Full

Last made up date

29/03/2008

Next account date

29/03/2009

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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
Gammell, Maurice	Director	16/07/2008 - 01/10/2009	24
Kitchener Kemp, Tracey	Director	02/11/2006 - 31/05/2007	2
MH DIRECTORS LIMITED	Nominee Director	01/10/2003 - 28/10/2003	40
MH SECRETARIES LIMITED	Nominee Secretary	01/10/2003 - 28/10/2003	34
Varma, Anand	Director	17/12/2008 - 14/01/2009	10

Persons with Significant Control

No PSC data available.

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Description

About CHG 2 LIMITED

CHG 2 LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at C/O CHANTREY VELLACOTT DKF LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 CHG 2 LIMITED?

CHG 2 LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 20/10/2010.

Where is CHG 2 LIMITED located?

CHG 2 LIMITED is registered at C/O CHANTREY VELLACOTT DKF LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does CHG 2 LIMITED do?

CHG 2 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CHG 2 LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.