CHAMBERS NOMINEES LIMITED
Overview
| Company Name | CHAMBERS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03968481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBERS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHAMBERS NOMINEES LIMITED located?
| Registered Office Address | 102 Langdale House 11 Marshalsea Road SE1 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADELAINE FASHIONS LIMITED | Apr 10, 2000 | Apr 10, 2000 |
What are the latest accounts for CHAMBERS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CHAMBERS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Chambers Directors Limited as a person with significant control on Mar 19, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Chambers Directors Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Brian Thomas Wadlow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Chambers Directors Limited on Dec 01, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Chambers Secretaries Limited on Dec 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Apr 13, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CHAMBERS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS SECRETARIES LIMITED | Secretary | Corner Hutson & Eyre Street Belize City Blake Building, Suite 302 Belize |
| 72890510001 | ||||||||||||||
| WADLOW, Brian Thomas | Director | 11 Marshalsea Road SE1 1EN London 102 Langdale House England | United Kingdom | British | Managing Director | 196941150001 | ||||||||||||
| CHAMBERS DIRECTORS LIMITED | Director | Corner Hutson & Eyre Street Belize City Blake Building, Suite 302 Belize |
| 111076600001 | ||||||||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 | |||||||||||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of CHAMBERS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chambers Directors Limited | Apr 06, 2016 | Blake Building Corner Hutson & Eyre Street Belize City Suite 302 Belize | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Brian Thomas Wadlow | Apr 06, 2016 | 11 Marshalsea Road SE1 1EN London 102 Langdale House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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