CHIBNALLS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00291940

Incorporation date

08/09/1934

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

06/12/2013

Final Gazette dissolved following liquidation

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06/09/2013

Return of final meeting in a members' voluntary winding up

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21/05/2013

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2013-05-21

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20/05/2013

Appointment of a voluntary liquidator

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20/05/2013

Resolutions

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20/05/2013

Declaration of solvency

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14/12/2012

Statement by Directors

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14/12/2012

Statement of capital on 2012-12-14

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14/12/2012

Solvency Statement dated 12/12/12

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14/12/2012

Resolutions

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01/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

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17/01/2012

Full accounts made up to 2011-09-17

View PDF (11 pages)

27/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

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07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

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29/12/2010

Full accounts made up to 2010-09-18

View PDF (11 pages)

26/08/2010

Resolutions

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26/08/2010

Statement of company's objects

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19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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04/02/2010

Director's details changed for John George Bason on 2010-02-04

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01/02/2010

Full accounts made up to 2009-09-12

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04/09/2009

Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south

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14/08/2009

Return made up to 26/07/09; full list of members

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07/02/2009

Full accounts made up to 2008-09-13

View PDF (11 pages)

29/07/2008

Return made up to 26/07/08; full list of members

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04/03/2008

Full accounts made up to 2007-09-15

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08/08/2007

Return made up to 26/07/07; full list of members

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20/07/2007

Full accounts made up to 2006-09-16

View PDF (12 pages)

02/10/2006

Secretary resigned

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14/08/2006

Return made up to 26/07/06; full list of members

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18/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-09-17

View PDF (12 pages)

05/08/2005

Return made up to 26/07/05; full list of members

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05/08/2005

Location of register of members

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21/04/2005

Ad 12/04/05--------- £ si [email protected]=5551635 £ ic 49188/5600823

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21/04/2005

Nc inc already adjusted 12/04/05

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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10/03/2005

Director's particulars changed

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04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

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03/03/2005

Full accounts made up to 2004-09-18

View PDF (11 pages)

27/07/2004

Return made up to 26/07/04; full list of members

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31/03/2004

Full accounts made up to 2003-09-13

View PDF (11 pages)

28/07/2003

Return made up to 26/07/03; full list of members

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20/06/2003

Director's particulars changed

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12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

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09/04/2003

Full accounts made up to 2002-09-14

View PDF (17 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2002

Return made up to 26/07/02; full list of members

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29/07/2002

Director resigned

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27/02/2002

Full accounts made up to 2001-09-15

View PDF (11 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

03/08/2001

Secretary resigned

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02/08/2001

New secretary appointed

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17/04/2001

Director resigned

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16/03/2001

Secretary resigned

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16/03/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Full accounts made up to 2000-09-16

View PDF (11 pages)

27/12/2000

Director resigned

View PDF (1 pages)

07/08/2000

Location of register of members

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04/08/2000

New director appointed

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04/08/2000

Director resigned

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31/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director's particulars changed

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21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (11 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

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27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

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30/07/1999

Return made up to 26/07/99; no change of members

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09/03/1999

Full accounts made up to 1998-09-12

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29/07/1998

Return made up to 26/07/98; no change of members

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11/03/1998

Full accounts made up to 1997-09-13

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23/02/1998

New director appointed

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23/02/1998

New director appointed

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13/02/1998

Director's particulars changed

View PDF (1 pages)

03/10/1997

Director resigned

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03/10/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 26/07/97; full list of members

View PDF (7 pages)

06/04/1997

Auditor's resignation

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25/03/1997

Full accounts made up to 1996-09-14

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26/10/1996

Resolutions

View PDF (1 pages)

26/10/1996

Resolutions

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26/10/1996

Resolutions

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18/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (1 pages)

18/09/1996

Return made up to 26/07/96; change of members

View PDF (7 pages)

18/09/1996

Secretary resigned;director resigned

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28/03/1996

Full accounts made up to 1995-09-16

View PDF (12 pages)

15/08/1995

Return made up to 26/07/95; full list of members

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18/07/1995

Full accounts made up to 1994-09-17

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Return made up to 26/07/94; no change of members

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12/04/1994

Full accounts made up to 1993-09-18

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05/09/1993

Return made up to 13/08/93; full list of members

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09/06/1993

Full accounts made up to 1992-09-12

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17/09/1992

Return made up to 13/08/92; no change of members

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17/09/1992

Director's particulars changed

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02/03/1992

Full accounts made up to 1991-09-14

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30/08/1991

Return made up to 13/08/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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29/01/1991

Resolutions

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21/09/1990

Full accounts made up to 1990-03-31

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21/09/1990

Return made up to 13/08/90; full list of members

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25/08/1989

Full accounts made up to 1989-04-01

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25/08/1989

Return made up to 12/08/89; no change of members

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20/10/1988

Full accounts made up to 1988-04-02

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20/10/1988

Return made up to 14/08/88; full list of members

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06/10/1987

Full accounts made up to 1987-03-28

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06/10/1987

Return made up to 13/08/87; no change of members

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23/09/1986

Accounts for a small company made up to 1986-03-29

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23/09/1986

Annual return made up to 12/08/86

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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

17/09/2011

Last change occurred

17/09/2011

Accounts

Full

Last made up date

17/09/2011

Next account date

17/09/2012

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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
Springett, Catherine Mary	Secretary	07/03/2001 - 24/07/2001	82
Rendall, Lee	Director	10/09/1999 - 26/07/2000	24
Richardson, Lyn	Secretary	24/07/2001 - 13/08/2001	57
Foster, Jessica Sophie	Secretary	14/07/2000 - 07/03/2001	59
Smith, Simon Joseph	Secretary	14/07/2006 - 29/09/2006	34

Persons with Significant Control

No PSC data available.

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Description

About CHIBNALLS HOLDINGS LIMITED

CHIBNALLS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/09/1934 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 CHIBNALLS HOLDINGS LIMITED?

CHIBNALLS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/1934 and dissolved on 06/12/2013.

Where is CHIBNALLS HOLDINGS LIMITED located?

CHIBNALLS HOLDINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does CHIBNALLS HOLDINGS LIMITED do?

CHIBNALLS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHIBNALLS HOLDINGS LIMITED?

The latest filing was on 06/12/2013: Final Gazette dissolved following liquidation.