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CHIARAMELLO & CO LTD

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CHIARAMELLO & CO LTD

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Key Data

Status

Dissolved

Company No.

06162982

Incorporation date

15/03/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LIMITED, 40a Station Road, Upminster RM14 2TRCopy
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Latest events (Record since 15/03/2007)
dot icon18/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon02/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/12/2022
Statement of affairs
View PDF (11 pages)
dot icon02/12/2022
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 40a Station Road Upminster RM14 2TR on 2022-12-02
View PDF (2 pages)
dot icon01/12/2022
Resolutions
View PDF (1 pages)
dot icon14/06/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/05/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (5 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (5 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon26/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (12 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon22/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/05/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (7 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon15/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon18/08/2015
Secretary's details changed for A.A.S.E. Business Consultants Limited on 2015-07-31
View PDF (1 pages)
dot icon15/07/2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 2015-07-15
View PDF (1 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon22/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Director's details changed for Ms Yolanda Maria Chiaramello on 2014-12-01
View PDF (2 pages)
dot icon03/03/2015
Director's details changed for Mr James David Waters on 2014-12-01
View PDF (2 pages)
dot icon25/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon10/05/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon04/08/2010
Director's details changed for Mr James David Waters on 2010-08-03
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Ms Yolanda Maria Chiaramello on 2010-08-03
View PDF (2 pages)
dot icon14/06/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Termination of appointment of Sophie Waters as a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Ms Yolanda Maria Chiaramello as a director
View PDF (2 pages)
dot icon02/03/2010
Appointment of Mr James David Waters as a director
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon23/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/04/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Accounting reference date extended from 31/03/08 to 31/05/08
View PDF (1 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: flat 3 188 peckham rye london SE22 9QA
View PDF (1 pages)
dot icon06/09/2007
New director appointed
View PDF (1 pages)
dot icon06/09/2007
Secretary resigned
View PDF (1 pages)
dot icon06/09/2007
New secretary appointed
View PDF (1 pages)
dot icon06/09/2007
Director resigned
View PDF (1 pages)
dot icon15/03/2007
Incorporation
View PDF (30 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
28.87K
-
0.00
11.00
-
2021
2
28.87K
-
0.00
11.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

28.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chiaramello, Yolanda Maria
Director
02/03/2010 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHIARAMELLO & CO LTD

CHIARAMELLO & CO LTD is an(a) Dissolved company incorporated on 15/03/2007 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 40a Station Road, Upminster RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIARAMELLO & CO LTD?

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CHIARAMELLO & CO LTD is currently Dissolved. It was registered on 15/03/2007 and dissolved on 18/03/2024.

Where is CHIARAMELLO & CO LTD located?

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CHIARAMELLO & CO LTD is registered at C/O QUANTUMA ADVISORY LIMITED, 40a Station Road, Upminster RM14 2TR.

What does CHIARAMELLO & CO LTD do?

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CHIARAMELLO & CO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHIARAMELLO & CO LTD have?

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CHIARAMELLO & CO LTD had 2 employees in 2021.

What is the latest filing for CHIARAMELLO & CO LTD?

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The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.