CHRYSAOR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02673868

Incorporation date

23/12/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

01/05/2024

Final Gazette dissolved following liquidation

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01/02/2024

Return of final meeting in a members' voluntary winding up

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16/11/2023

Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

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16/11/2023

Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

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09/10/2023

Resolutions

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09/10/2023

Appointment of a voluntary liquidator

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09/10/2023

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09

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30/09/2023

Declaration of solvency

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05/07/2023

Resolutions

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05/07/2023

Solvency Statement dated 03/07/23

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05/07/2023

Statement by Directors

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05/07/2023

Statement of capital on 2023-07-05

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04/07/2023

Statement of capital following an allotment of shares on 2023-07-03

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23/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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03/11/2022

Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01

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01/11/2022

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

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17/10/2022

Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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17/10/2022

Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
HARBOUR ENERGY SECRETARIES LIMITED	Corporate Secretary	10/10/2022 - Present	69
Landes, Howard Ralph	Director	20/10/2021 - Present	81
Shirley, Roger Anthony	Director	23/09/1994 - 14/08/2003	4
Warwick, Paul Cyril	Director	03/04/2009 - 30/04/2012	56
Halliwell, Andrew Roy	Director	05/08/2005 - 05/03/2010	50

Persons with Significant Control

No PSC data available.

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Description

About CHRYSAOR INVESTMENTS LIMITED

CHRYSAOR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 CHRYSAOR INVESTMENTS LIMITED?

CHRYSAOR INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 01/05/2024.

Where is CHRYSAOR INVESTMENTS LIMITED located?

CHRYSAOR INVESTMENTS LIMITED is registered at TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CHRYSAOR INVESTMENTS LIMITED do?

CHRYSAOR INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRYSAOR INVESTMENTS LIMITED?

The latest filing was on 01/05/2024: Final Gazette dissolved following liquidation.