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LORD CHELSEA LIMITED

LORD CHELSEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLORD CHELSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04032138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LORD CHELSEA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LORD CHELSEA LIMITED located?

    Registered Office Address
    RATCLIFFE & CO
    39 Hatton Garden
    EC1N 8EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORD CHELSEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LORD CHELSEA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LORD CHELSEA 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

    		2 pagesDS01

    Full accounts made up to Mar 31, 2013

    		8 pagesAA

    Secretary's details changed for Alan George Ratcliffe on Oct 11, 2013

    		2 pagesCH03

    Registered office address changed from * Ratcliffe & Co 74 Chancery Lane London WC2A 1AA* on Sep 18, 2013

    		1 pagesAD01

    Annual return made up to Jul 12, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		7 pages363s

    legacy

    		1 pages288c

    Full accounts made up to Mar 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of LORD CHELSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Alan George
    Hatton Garden
    EC1N 8EH London
    39
    		Secretary
    Hatton Garden
    EC1N 8EH London
    39
    		British78329300001
    GORDON, Lorraine Denise
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    		Director
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    		British9892200002
    LENNARD, Henry Michael
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    		Director
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    		EnglandBritish11600440004
    LENNARD, Sharon Gail
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    		Director
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    		EnglandBritish37034830003
    GORDON, Ian Alfred
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		Secretary
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		British115651430001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GORDON, Ian Alfred
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		Director
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		British115651430001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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