CHAKA (HOLDINGS) LIMITED
Overview
| Company Name | CHAKA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00471525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAKA (HOLDINGS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHAKA (HOLDINGS) LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAKA (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for CHAKA (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2020 |
What are the latest filings for CHAKA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2022 | 11 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 43 Devon Road Cheam Sutton Surrey SM2 7PE to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on Nov 15, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Felix Schneier as a director on Jun 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CHAKA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUEMBY, Shirley Margaret | Secretary | 43 Devon Road Cheam SM2 7PE Sutton Surrey | British | 37531510001 | ||||||
| QUEMBY, Colin John | Director | 43 Devon Road Cheam SM2 7PE Sutton Surrey | England | British | Accountant | 11080270001 | ||||
| SCHNEIER, Steffen Graham | Director | 61a Third Avenue Inanada Johannesburg 2196 South Africa | South Africa | South African | Chartered Financial Analyst | 122546220001 | ||||
| QUEMBY, Colin John | Secretary | 43 Devon Road Cheam SM2 7PE Sutton Surrey | British | 11080270001 | ||||||
| FASAL, Ethel Maria | Director | 42 Redington Road Hampstead NW3 7RT London | British | Company Director | 23916220001 | |||||
| SCHNEIER, Felix | Director | PO BOX 65385 FOREIGN Benmore 2010 South Africa | South Africa | South African | Medical Surgeon | 25774670001 |
Who are the persons with significant control of CHAKA (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Renée Schneier | Apr 06, 2016 | Dane Street CM23 3BT Bishops Stortford Causeway House 1 Hertfordshire | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Does CHAKA (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0