CHRYSLER UK LIMITED

Key Data

Status

Dissolved

Company No.

06219519

Incorporation date

19/04/2007

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2007)

05/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

27/10/2021

Registered office address changed from 240 Bath Road Slough SL1 4DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2021-10-27

View PDF (2 pages)

25/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2021

Resolutions

View PDF (1 pages)

25/10/2021

Declaration of solvency

View PDF (5 pages)

29/09/2021

Statement of capital on 2021-09-29

View PDF (3 pages)

29/09/2021

Statement by Directors

View PDF (1 pages)

29/09/2021

Solvency Statement dated 24/09/21

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (4 pages)

27/09/2021

Resolutions

View PDF (4 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (3 pages)

02/07/2021

Termination of appointment of Lucia Pace as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Termination of appointment of Roberto Ciceri as a director on 2021-07-01

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

11/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

23/04/2020

Appointment of Ms Lucia Pace as a director on 2020-04-16

View PDF (2 pages)

31/03/2020

Termination of appointment of Marco Rocco Cane as a director on 2020-01-24

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/08/2018

Appointment of Mr. Roberto Ciceri as a director on 2018-08-10

View PDF (2 pages)

06/07/2018

Termination of appointment of Alberto Ceci as a director on 2018-06-01

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr. Marco Rocco Cane as a director on 2017-11-13

View PDF (2 pages)

26/01/2018

Termination of appointment of Marco Pacini as a director on 2017-11-13

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Mr. Andrew Weller as a director on 2015-09-08

View PDF (2 pages)

05/01/2016

Appointment of Mr. Marco Pacini as a director on 2015-09-08

View PDF (2 pages)

05/01/2016

Appointment of Mr. Alberto Ceci as a director on 2015-09-08

View PDF (2 pages)

05/01/2016

Termination of appointment of Annette Adams as a director on 2015-09-08

View PDF (1 pages)

05/01/2016

Termination of appointment of Ulrich Hans Werner Hoernke as a director on 2015-09-08

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

05/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

15/09/2011

Termination of appointment of Thomas Hausch as a director

View PDF (1 pages)

15/09/2011

Appointment of Ms Annette Adams as a director

View PDF (2 pages)

12/09/2011

Resolutions

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

21/09/2010

Registered office address changed from , Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA on 2010-09-21

View PDF (1 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

27/08/2010

Termination of appointment of James Norris as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of Federico Goretti as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

12/04/2010

Miscellaneous

View PDF (1 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/11/2009

Director's details changed for Thomas Hausch on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Ulrich Hans Werner Hoernice on 2009-11-26

View PDF (2 pages)

26/11/2009

Secretary's details changed for James Michael Norris on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Federico Goretti on 2009-11-26

View PDF (2 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

08/07/2009

Appointment terminated secretary thomas hausch

View PDF (1 pages)

08/07/2009

Secretary appointed james michael norris

View PDF (1 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

20/04/2009

Appointment terminated secretary iain larkins

View PDF (1 pages)

20/04/2009

Appointment terminated director wilfried steffen

View PDF (1 pages)

20/04/2009

Appointment terminated director andrew williamson

View PDF (1 pages)

20/04/2009

Director and secretary appointed thomas hausch

View PDF (1 pages)

20/04/2009

Director appointed ulrich hans werner hoernice

View PDF (1 pages)

13/02/2009

Director appointed federico goretti

View PDF (1 pages)

13/02/2009

Appointment terminated director james norris

View PDF (1 pages)

13/02/2009

Appointment terminated director simon elliott

View PDF (1 pages)

08/09/2008

Return made up to 19/04/08; change of members; amend

View PDF (7 pages)

17/07/2008

Director appointed james michael norris

View PDF (1 pages)

03/06/2008

Statement of affairs

View PDF (29 pages)

03/06/2008

Capitals not rolled up

View PDF (2 pages)

28/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

04/04/2008

Nc inc already adjusted 25/03/08

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

Resolutions

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28/06/2007

Resolutions

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28/06/2007

Resolutions

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH

View PDF (1 pages)

21/06/2007

Memorandum and Articles of Association

View PDF (17 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Incorporation

View PDF (22 pages)

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Elliott, Simon	Director	23/01/2008 - 03/02/2009	2
Pace, Lucia	Director	16/04/2020 - 01/07/2021	1
Hausch, Thomas	Director	31/03/2009 - 30/08/2011	1
Adams, Annette	Director	30/08/2011 - 08/09/2015	1
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	19/04/2007 - 12/06/2007	402

Persons with Significant Control

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

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Description

About CHRYSLER UK LIMITED

CHRYSLER UK LIMITED is an(a) Dissolved company incorporated on 19/04/2007 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSLER UK LIMITED?

CHRYSLER UK LIMITED is currently Dissolved. It was registered on 19/04/2007 and dissolved on 05/12/2022.

Where is CHRYSLER UK LIMITED located?

CHRYSLER UK LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does CHRYSLER UK LIMITED do?

CHRYSLER UK LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CHRYSLER UK LIMITED?

The latest filing was on 05/12/2022: Final Gazette dissolved following liquidation.