CHINEBROOK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02700599

Incorporation date

24/03/1992

Size

Classification

Contacts

Registered address

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Latest events (Record since 24/03/1992)

08/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2011

Return of final meeting in a members' voluntary winding up

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27/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

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21/03/2010

Declaration of solvency

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21/03/2010

Appointment of a voluntary liquidator

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21/03/2010

Resolutions

View PDF (1 pages)

18/03/2010

Registered office address changed from 173 Cleveland Street London W1T 6QR United Kingdom on 2010-03-19

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/01/2010

Registered office address changed from First Floor 22 Stephenson Way London NW1 2LE on 2010-01-12

View PDF (1 pages)

19/05/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

27/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

27/01/2008

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

View PDF (9 pages)

16/07/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

06/06/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

02/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

12/06/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

13/02/2005

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

21/03/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

29/02/2004

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

06/04/2003

Registered office changed on 07/04/03 from: first floor 22 stephenson way london NW1 2LE

View PDF (1 pages)

27/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

27/03/2003

Registered office changed on 28/03/03

View PDF (0 pages)

28/02/2003

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

09/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

19/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 1999-11-30

View PDF (9 pages)

13/06/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1998-11-30

View PDF (9 pages)

30/03/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

20/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

13/04/1998

£ ic 64005/39003 19/03/98 £ sr 25002@1=25002

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (2 pages)

15/02/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

15/02/1998

Resolutions

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/12/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

15/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

09/06/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

17/04/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

06/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

28/03/1994

Return made up to 25/03/94; no change of members

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26/01/1994

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

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01/04/1993

Return made up to 25/03/93; full list of members

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09/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1992

Ad 02/04/92--------- £ si 64000@1=64000 £ ic 5/64005

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07/04/1992

New director appointed

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07/04/1992

Accounting reference date notified as 31/03

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02/04/1992

Registered office changed on 03/04/92 from: temple house 20 holywell row london EC2A 4JB

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02/04/1992

Secretary resigned;new secretary appointed

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Ad 25/03/92--------- £ si 3@1=3 £ ic 2/5

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

£ nc 100/250000 25/03/92

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24/03/1992

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Tappas, Kyriacos	Director	24/03/1992 - Present	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/03/1992 - 24/03/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	24/03/1992 - 24/03/1992	3399
Tappas, Angela Patricia	Director	24/03/2007 - Present	1
Tappas, Angela Patricia	Secretary	24/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHINEBROOK PROPERTIES LIMITED

CHINEBROOK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. 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 CHINEBROOK PROPERTIES LIMITED?

CHINEBROOK PROPERTIES LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 08/03/2012.

Where is CHINEBROOK PROPERTIES LIMITED located?

CHINEBROOK PROPERTIES LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What is the latest filing for CHINEBROOK PROPERTIES LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.