HERITAGE CHEUVREUX LONDON LIMITED
Overview
| Company Name | HERITAGE CHEUVREUX LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE CHEUVREUX LONDON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HERITAGE CHEUVREUX LONDON LIMITED located?
| Registered Office Address | Broadwalk House 5 Appold Street EC2A 2DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE CHEUVREUX LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED | Apr 03, 1997 | Apr 03, 1997 |
What are the latest accounts for HERITAGE CHEUVREUX LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HERITAGE CHEUVREUX LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET on Feb 11, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Peacock as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bertrand Patillet as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Janus as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emmanuel Marie Dominique Lemaire as a director on Feb 07, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Olivier Tarneaud as a director on Feb 07, 2013 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Cancellation of shares. Statement of capital on Oct 09, 2012
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Oct 01, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Mark Ignatius as a secretary on May 24, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Jean Claude Capsa Bassien as a director on Feb 16, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Pierre Janus on Apr 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HERITAGE CHEUVREUX LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMAIRE, Emmanuel Marie Dominique | Director | c/o Credit Agricole Cib Quai Du President Paul Doumer 92920 Paris La Defense Cedex 9 France | France | French | 175700660001 | |||||
| TARNEAUD, Olivier | Director | c/o Credit Agricole Cib Quai Du President Paul Doumer 92920 Paris La Defense Cedex 9 France | France | French | 175700470001 | |||||
| BARLOW, Lucy | Secretary | 34 Prebend Mansions Chiswick High Road W4 2LU London | British | 100735560001 | ||||||
| BERGADAA, Jean Claude | Secretary | Flat 7 81 Onslow Square SW7 London | French | 52272450003 | ||||||
| DUCHESNES, Patrick Jacques Marie Francois Jules | Secretary | 81 Fitzjohns Avenue NW3 6NY London | French | 67980580002 | ||||||
| DUCHESNES, Patrick Jacques Marie Francois Jules | Secretary | 81 Fitzjohns Avenue NW3 6NY London | French | 67980580002 | ||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||
| GARNER, Margaret Theresa | Secretary | 214 Sheen Road TW10 5AN Richmond Surrey | British | 3682560002 | ||||||
| IGNATIUS, Mark | Secretary | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | 146529010001 | |||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BASSIEN, Jean Claude Capsa | Director | c/o Credit Agricole Cheuvreux International Limited Moor House 120 London Wall EC2Y 5ET London 12th Floor United Kingdom | France | French | 68210610002 | |||||
| BERGADAA, Jean Claude | Director | Flat 7 81 Onslow Square SW7 London | French | 52272450003 | ||||||
| CHERMONT, Henri | Director | 11 Rue Theodule Ribot Paris, 75017 FOREIGN France | French | 54227660002 | ||||||
| DUCHESNES, Patrick Jacques Marie Francois Jules | Director | Flat 3 28 Johns Lane EC1M 4BU London | French | 67980580004 | ||||||
| FILIPSSON, Hakan Bertil | Director | Grevgatan 17 S114 53 Stockholm Sweden | Swedish | 36230030002 | ||||||
| JANUS, Pierre | Director | c/o Credit Agriciole Cheuvreux International Limited Moor House 120 London Wall EC2Y 5ET London 12th Floor United Kingdom | France | French | 38887300001 | |||||
| KANZA, Raphael | Director | 129 Boulevard Du Montparnasse 75006 FOREIGN Paris France | French | 73089600001 | ||||||
| LEYMARIE, Oliver Andre | Director | 7 Rue Georges Ville FOREIGN Paris 75116 France | French | 73665700001 | ||||||
| PATILLET, Bertrand | Director | c/o Credit Agricole Cheuvreux International Limited Moor House 120 London Wall EC2Y 5ET London 12th Floor United Kingdom | France | French | 60270190001 | |||||
| PEACOCK, Ian | Director | c/o Credit Agricole Cheuvreux International Limited 120 London Wall EC2Y 5ET London 12th Floor Moor House United Kingdom | England | British | 136157750001 | |||||
| PERROLLAZ, Alain | Director | 75 Rue Jeaun D'Arc 94160 Saint Mande France | French | 60270070002 | ||||||
| SIMON, Francois Melchior | Director | c/o C/O Credit Agricole Cheuvreux International Ltd Floor Moor House 120 London Wall EC2Y 5ET London 12th United Kingdom | France | French | 83168500001 | |||||
| STOKELD, John Timothy | Director | Cobbarn Grange Cobbarn Eridge TN3 9LA Tunbridge Wells Kent | British | 83171780001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does HERITAGE CHEUVREUX LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 03, 1998 Delivered On Mar 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of two underleases both dated 24TH july 1996 between fiba nordic securities (UK) limited and the chargee | |
Short particulars All the company's right title and interest in and to a specifically designated deposit account in the name of commercial union assurance company PLC in to which the initial deposit of £60,967 is placed. | ||||
Persons Entitled
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Transactions
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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