CHESTERLEY TRADING LIMITED

CHESTERLEY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESTERLEY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605632
    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 CHESTERLEY TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHESTERLEY TRADING LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERLEY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CHESTERLEY TRADING 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

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Ivanova Galyna as a person with significant control on Jan 19, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Secretary's details changed for Centrum Secretaries Limited on Apr 13, 2017

    1 pagesCH04

    Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 21, 2017

    1 pagesAD01

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mr David Pearlman as a director on Jul 17, 2015

    2 pagesAP01

    Termination of appointment of Robert Benjamin Gersohn as a director on Jul 16, 2015

    1 pagesTM01

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of CHESTERLEY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    75817460001
    PEARLMAN, David
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    Director
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    United KingdomBritish23927810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GERSOHN, Robert Benjamin
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    EnglandBritish154428480001
    STEPHEN, Mary Philomena
    6 Burnham Close
    NW7 2SE London
    Director
    6 Burnham Close
    NW7 2SE London
    EnglandBritish64218710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHESTERLEY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ivanova Galyna
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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