CHLOE (UK) LIMITED
Overview
| Company Name | CHLOE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04173503 |
| 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 CHLOE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHLOE (UK) LIMITED located?
| Registered Office Address | 15 Hill Street London W1J 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHLOE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHLOE (UK) 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Luanne Still as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Luanne Still as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jessica Taylor as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of William Lawrence as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of William Lawrence as a director | 2 pages | TM01 | ||||||||||
Appointment of Jessica Mary Taylor as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHLOE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rupert John | Director | 15 Hill Street London W1J 5QT | England | British | Solicitor | 124225590001 | ||||
| LAWRENCE, William Sackville Gwynne | Secretary | 15 Hill Street London W1J 5QT | British | 32571030001 | ||||||
| STILL, Luanne | Secretary | Conduit Street W1S 2XJ London 14-15 England | 191115390001 | |||||||
| TAYLOR, Jessica Mary | Secretary | 15 Hill Street London W1J 5QT | British | 174969950001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BROOKS, Rupert John | Director | 13 Duncombe Road GU7 1SF Godalming Surrey | England | British | Solicitor | 124225590001 | ||||
| COLERIDGE, David George | Director | Brookwell Brookwell Lane GU5 0LQ Bramley Surrey | United Kingdom | British | Marketing | 85385620001 | ||||
| DUNNETT, Paul Alexander | Director | 5 Admiral Square Chelsea Harbour SW10 0UU London | British | Chartered Accountant | 61995680002 | |||||
| LAWRENCE, William Sackville Gwynne | Director | 15 Hill Street London W1J 5QT | England | British | Chartered Secretary | 32571030002 | ||||
| TOLEDANO, Ralph | Director | 83 Rue Du President Wilson Levallois Perret 92300 France | French | President & Ceo | 85209140001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CHLOE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richemont Holdings (Uk) Limited | Apr 06, 2016 | Hill Street W1J 5QT London 15 England | No | ||||||||||
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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