CHUBB DORMANT (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

01033086

Incorporation date

30/11/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Solvency Statement dated 10/09/24

View PDF (1 pages)

11/09/2024

Statement of capital on 2024-09-11

View PDF (3 pages)

11/09/2024

Statement by Directors

View PDF (1 pages)

18/04/2024

Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

20/03/2024

Second filing for the appointment of Mr Andrew Graeme White as a director

View PDF (3 pages)

10/01/2024

Cessation of Bet Security and Communications Limited as a person with significant control on 2023-12-28

View PDF (1 pages)

10/01/2024

Notification of Chubb Group Security Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul W. Grunau as a director on 2023-11-30

View PDF (1 pages)

23/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

22/08/2023

Appointment of David Jackola as a director on 2023-07-21

View PDF (2 pages)

25/07/2023

Termination of appointment of Robert Sloss as a secretary on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Robert John Sloss as a director on 2023-07-21

View PDF (1 pages)

08/06/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Mr Andrew Graeme White as a director on 2023-02-06

View PDF (3 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

30/01/2023

Change of details for Bet Security and Communications Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

03/08/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (666 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

31/12/2022

Next confirmation date

11/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHUBB DORMANT (NO.2) LIMITED

CHUBB DORMANT (NO.2) LIMITED is an(a) Dissolved company incorporated on 30/11/1971 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. There are currently 4 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 CHUBB DORMANT (NO.2) LIMITED?

CHUBB DORMANT (NO.2) LIMITED is currently Dissolved. It was registered on 30/11/1971 and dissolved on 24/12/2024.

Where is CHUBB DORMANT (NO.2) LIMITED located?

CHUBB DORMANT (NO.2) LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does CHUBB DORMANT (NO.2) LIMITED do?

CHUBB DORMANT (NO.2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHUBB DORMANT (NO.2) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.