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CHUBB DORMANT (NO.2) LIMITED
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CHUBB DORMANT (NO.2) LIMITED: Filings

    • Overview

    Company NameCHUBB DORMANT (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01033086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHUBB DORMANT (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 11, 2024

    • Capital: USD 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    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

    		1 pagesAD02

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

    		3 pagesRP04AP01

    Notification of Chubb Group Security Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

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

    		1 pagesPSC07

    Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of David Jackola as a director on Jul 21, 2023

    		2 pagesAP01

    Termination of appointment of Robert John Sloss as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Robert Sloss as a secretary on Jul 21, 2023

    		1 pagesTM02

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

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Andrew Graeme White as a director on Feb 06, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 20, 2024Clarification A second filed AP01 was registered on 20/03/2024.

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

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01
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    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