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LE CHAMEAU GROUP PLC

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LE CHAMEAU GROUP PLC

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Key Data

Status

Dissolved

Company No.

07409681

Incorporation date

15/10/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

22 York Buildings, London WC2N 6JUCopy
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See on map
Latest events (Record since 15/10/2010)
dot icon22/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon20/07/2022
Liquidators' statement of receipts and payments to 2022-06-29
View PDF (17 pages)
dot icon27/08/2021
Liquidators' statement of receipts and payments to 2021-06-29
View PDF (10 pages)
dot icon28/08/2020
Termination of appointment of Robert Thomas Ernest Ware as a director on 2020-06-30
View PDF (1 pages)
dot icon28/08/2020
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 2020-06-30
View PDF (1 pages)
dot icon27/08/2020
Termination of appointment of James Henry Corsellis as a director on 2020-06-30
View PDF (1 pages)
dot icon27/08/2020
Termination of appointment of Axio Capital Solutions Limited as a secretary on 2020-06-30
View PDF (2 pages)
dot icon30/07/2020
Registered office address changed from 11 Buckingham Street London WC2N 6DF to 22 York Buildings London WC2N 6JU on 2020-07-30
View PDF (2 pages)
dot icon20/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/07/2020
Resolutions
View PDF (2 pages)
dot icon20/07/2020
Declaration of solvency
View PDF (5 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (15 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (49 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (15 pages)
dot icon11/09/2018
Director's details changed for Mark Irvine John Watts on 2012-10-04
View PDF (2 pages)
dot icon11/07/2018
Resolutions
View PDF (53 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (54 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (15 pages)
dot icon31/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/07/2017
Cessation of Marwyn Value Investors Lp as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (50 pages)
dot icon06/04/2017
Appointment of Axio Capital Solutions Limited as a secretary on 2016-12-12
View PDF (3 pages)
dot icon20/02/2017
Registration of charge 074096810002, created on 2017-02-10
View PDF (28 pages)
dot icon21/12/2016
Resolutions
View PDF (3 pages)
dot icon20/12/2016
Termination of appointment of Ian Peter Steer as a director on 2016-12-12
View PDF (1 pages)
dot icon20/12/2016
Termination of appointment of Stephen John East as a director on 2016-12-12
View PDF (1 pages)
dot icon19/12/2016
Termination of appointment of Mark Adrian Kirkland as a director on 2016-12-12
View PDF (1 pages)
dot icon19/12/2016
Termination of appointment of John Michael Townley as a secretary on 2016-12-12
View PDF (1 pages)
dot icon19/12/2016
Rectified AP03 was removed from the public register on 06/04/2017 as the information was invalid or ineffective
View PDF (0 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon24/08/2016
Resolutions
View PDF (1 pages)
dot icon29/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (46 pages)
dot icon05/04/2016
Satisfaction of charge 074096810001 in full
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-10-15 no member list
View PDF (7 pages)
dot icon11/11/2015
Statement of capital following an allotment of shares on 2015-03-04
View PDF (3 pages)
dot icon06/11/2015
Appointment of Mr John Michael Townley as a secretary on 2015-11-06
View PDF (2 pages)
dot icon06/11/2015
Termination of appointment of Antoinette Vanderpuije as a secretary on 2015-11-06
View PDF (1 pages)
dot icon01/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (47 pages)
dot icon12/11/2014
Annual return made up to 2014-10-15 no member list
View PDF (7 pages)
dot icon12/11/2014
Termination of appointment of Benjamin Howard Shaw as a director on 2013-10-31
View PDF (1 pages)
dot icon11/11/2014
Termination of appointment of Benjamin Howard Shaw as a director on 2013-10-31
View PDF (1 pages)
dot icon30/07/2014
Resolutions
View PDF (2 pages)
dot icon21/07/2014
Resolutions
View PDF (2 pages)
dot icon01/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (61 pages)
dot icon17/10/2013
Annual return made up to 2013-10-15 no member list
View PDF (8 pages)
dot icon09/07/2013
Resolutions
View PDF (2 pages)
dot icon03/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (67 pages)
dot icon18/04/2013
Registration of charge 074096810001
View PDF (39 pages)
dot icon04/12/2012
Statement of capital following an allotment of shares on 2012-10-29
View PDF (3 pages)
dot icon14/11/2012
Annual return made up to 2012-10-15 no member list
View PDF (19 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (81 pages)
dot icon22/06/2012
Appointment of Mr Mark Adrian Kirkland as a director on 2012-06-14
View PDF (3 pages)
dot icon14/11/2011
Annual return made up to 2011-10-15 no member list
View PDF (18 pages)
dot icon22/02/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (3 pages)
dot icon17/01/2011
Resolutions
View PDF (3 pages)
dot icon17/01/2011
Appointment of Stephen John East as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of Ian Steer as a director
View PDF (3 pages)
dot icon17/01/2011
Statement of capital on 2011-01-12
View PDF (5 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2011-01-12
View PDF (4 pages)
dot icon28/10/2010
Commence business and borrow
View PDF (1 pages)
dot icon28/10/2010
Sub-division of shares on 2010-10-15
View PDF (5 pages)
dot icon28/10/2010
Resolutions
View PDF (2 pages)
dot icon28/10/2010
Statement of capital following an allotment of shares on 2010-10-20
View PDF (5 pages)
dot icon28/10/2010
Trading certificate for a public company
View PDF (3 pages)
dot icon15/10/2010
Incorporation
View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

LE CHAMEAU GROUP PLC has not submitted financial statements

LE CHAMEAU GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LE CHAMEAU GROUP PLC

LE CHAMEAU GROUP PLC is an(a) Dissolved company incorporated on 15/10/2010 with the registered office located at 22 York Buildings, London WC2N 6JU. There is currently no 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 LE CHAMEAU GROUP PLC?

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LE CHAMEAU GROUP PLC is currently Dissolved. It was registered on 15/10/2010 and dissolved on 22/11/2023.

Where is LE CHAMEAU GROUP PLC located?

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LE CHAMEAU GROUP PLC is registered at 22 York Buildings, London WC2N 6JU.

What does LE CHAMEAU GROUP PLC do?

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LE CHAMEAU GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LE CHAMEAU GROUP PLC?

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The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.