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CHRYSALIS LIMITED

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CHRYSALIS LIMITED

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Key Data

Status

Dissolved

Company No.

06344599

Incorporation date

16/08/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O DAVENPORT LYONS, 30 Old Burlingt On Street, London W1S 3NLCopy
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Latest events (Record since 16/08/2007)
dot icon26/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/11/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2012
Statement of capital on 2012-06-27
View PDF (4 pages)
dot icon27/06/2012
Statement by Directors
View PDF (2 pages)
dot icon27/06/2012
Solvency Statement dated 27/06/12
View PDF (2 pages)
dot icon27/06/2012
Resolutions
View PDF (1 pages)
dot icon24/05/2012
Director's details changed for Mr John Leslie Dobinson on 2012-04-02
View PDF (2 pages)
dot icon24/05/2012
Secretary's details changed for Simon Harvey on 2012-04-02
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Hartwig Masuch on 2012-04-02
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Ms Alexi Cory-Smith on 2012-04-02
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Dr Maximilian Dressendoefer on 2012-04-02
View PDF (2 pages)
dot icon23/05/2012
Director's details changed for Mr Mark David Ranyard on 2012-04-02
View PDF (2 pages)
dot icon05/04/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon01/03/2012
Previous accounting period shortened from 2012-09-30 to 2011-12-31
View PDF (1 pages)
dot icon02/11/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon19/10/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (8 pages)
dot icon07/10/2011
Director's details changed for Ms Alexi Cory-Smith on 2011-03-31
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Adam Driscoll as a director
View PDF (1 pages)
dot icon06/07/2011
Termination of appointment of Alexi Cory-Smith as a director
View PDF (1 pages)
dot icon27/06/2011
Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27
View PDF (1 pages)
dot icon31/05/2011
Appointment of Ms Alexi Cory-Smith as a director
View PDF (3 pages)
dot icon16/05/2011
Appointment of Ms Alexi Cory-Smith as a director
View PDF (3 pages)
dot icon13/04/2011
Termination of appointment of Peter Lassman as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Robert Lascelles as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Andrew Mollett as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Andrew Mollett as a secretary
View PDF (2 pages)
dot icon12/04/2011
Appointment of Simon Harvey as a secretary
View PDF (3 pages)
dot icon08/04/2011
Termination of appointment of Peter Lassman as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Peter Lassman as a director
View PDF (2 pages)
dot icon19/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-02-04
View PDF (5 pages)
dot icon02/03/2011
Termination of appointment of David Murrell as a director
View PDF (1 pages)
dot icon24/02/2011
Resolutions
View PDF (30 pages)
dot icon22/02/2011
Termination of appointment of Jorgen Larsen as a director
View PDF (2 pages)
dot icon11/02/2011
Appointment of Hartwig Masuch as a director
View PDF (3 pages)
dot icon11/02/2011
Appointment of Dr Maximilian Dressendoefer as a director
View PDF (3 pages)
dot icon11/02/2011
Appointment of Mr Mark David Ranyard as a director
View PDF (3 pages)
dot icon11/02/2011
Appointment of Mr John Leslie Dobinson as a director
View PDF (3 pages)
dot icon11/02/2011
Termination of appointment of Christopher Wright as a director
View PDF (2 pages)
dot icon04/02/2011
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon04/02/2011
Re-registration of Memorandum and Articles
View PDF (32 pages)
dot icon04/02/2011
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon04/02/2011
Resolutions
View PDF (1 pages)
dot icon04/02/2011
Statement of capital on 2011-02-04
View PDF (5 pages)
dot icon04/02/2011
Scheme of arrangement - amalgam
View PDF (12 pages)
dot icon04/02/2011
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon19/01/2011
Group of companies' accounts made up to 2010-09-30
View PDF (92 pages)
dot icon18/01/2011
Memorandum and Articles of Association
View PDF (61 pages)
dot icon18/01/2011
Resolutions
View PDF (3 pages)
dot icon28/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (25 pages)
dot icon18/09/2010
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17
View PDF (2 pages)
dot icon07/06/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon07/06/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon22/04/2010
Appointment of Adam Charles Driscoll as a director
View PDF (2 pages)
dot icon22/04/2010
Termination of appointment of Geoffrey Howard-Spink as a director
View PDF (1 pages)
dot icon17/03/2010
Group of companies' accounts made up to 2009-09-30
View PDF (102 pages)
dot icon17/03/2010
Resolutions
View PDF (2 pages)
dot icon17/09/2009
Return made up to 16/08/09; bulk list available separately
View PDF (13 pages)
dot icon09/05/2009
Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB
View PDF (1 pages)
dot icon24/03/2009
Resolutions
View PDF (2 pages)
dot icon10/02/2009
Group of companies' accounts made up to 2008-09-30
View PDF (90 pages)
dot icon24/09/2008
Return made up to 16/08/08; bulk list available separately
View PDF (11 pages)
dot icon24/09/2008
Location of register of members
View PDF (1 pages)
dot icon02/05/2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
View PDF (1 pages)
dot icon03/03/2008
Resolutions
View PDF (2 pages)
dot icon26/02/2008
Ad 13/02/08 gbp si [email protected]=108 gbp ic 892756/892864
View PDF (2 pages)
dot icon13/02/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
Memorandum and Articles of Association
View PDF (60 pages)
dot icon28/01/2008
£ ic 892757/892756 21/01/08 £ sr [email protected]=1
View PDF (2 pages)
dot icon28/01/2008
£ ic 1392757/892757 22/01/08 £ sr 1@500000=500000
View PDF (2 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/01/2008
New director appointed
View PDF (2 pages)
dot icon03/01/2008
New director appointed
View PDF (3 pages)
dot icon03/01/2008
New director appointed
View PDF (3 pages)
dot icon03/01/2008
New director appointed
View PDF (3 pages)
dot icon03/01/2008
New director appointed
View PDF (3 pages)
dot icon03/01/2008
New director appointed
View PDF (2 pages)
dot icon03/01/2008
New secretary appointed
View PDF (4 pages)
dot icon27/12/2007
Ad 10/12/07--------- £ si [email protected]
View PDF (3 pages)
dot icon12/12/2007
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon12/12/2007
Reduction of iss capital and minute (oc)
View PDF (4 pages)
dot icon12/12/2007
Resolutions
View PDF (0 pages)
dot icon12/12/2007
Resolutions
View PDF (0 pages)
dot icon12/12/2007
Resolutions
View PDF (63 pages)
dot icon29/11/2007
Memorandum and Articles of Association
View PDF (69 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (65 pages)
dot icon25/10/2007
Ad 18/10/07--------- £ si 30@1=30 £ ic 50002/50032
View PDF (2 pages)
dot icon25/10/2007
Resolutions
View PDF (0 pages)
dot icon25/10/2007
Resolutions
View PDF (1 pages)
dot icon25/10/2007
£ nc 150000/200050000 18/10/07
View PDF (2 pages)
dot icon15/10/2007
Resolutions
View PDF (0 pages)
dot icon15/10/2007
Resolutions
View PDF (0 pages)
dot icon15/10/2007
Resolutions
View PDF (2 pages)
dot icon12/10/2007
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon12/10/2007
Application to commence business
View PDF (2 pages)
dot icon12/10/2007
Ad 10/10/07--------- £ si 1@50000=50000 £ ic 2/50002
View PDF (2 pages)
dot icon12/10/2007
£ nc 100000/150000 10/10/07
View PDF (2 pages)
dot icon03/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon03/10/2007
New secretary appointed;new director appointed
View PDF (6 pages)
dot icon03/10/2007
New director appointed
View PDF (4 pages)
dot icon28/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHRYSALIS LIMITED

CHRYSALIS LIMITED is an(a) Dissolved company incorporated on 16/08/2007 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlingt On Street, London W1S 3NL. There are currently 6 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 CHRYSALIS LIMITED?

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CHRYSALIS LIMITED is currently Dissolved. It was registered on 16/08/2007 and dissolved on 26/02/2013.

Where is CHRYSALIS LIMITED located?

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CHRYSALIS LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlingt On Street, London W1S 3NL.

What does CHRYSALIS LIMITED do?

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CHRYSALIS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHRYSALIS LIMITED?

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The latest filing was on 26/02/2013: Final Gazette dissolved via voluntary strike-off.