CHUPINA MARKETING LIMITED

CHUPINA MARKETING LIMITED

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

    Company NameCHUPINA MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607125
    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 CHUPINA MARKETING LIMITED?

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

    Where is CHUPINA MARKETING LIMITED located?

    Registered Office Address
    45 Welbeck Street
    London
    W1G 8DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUPINA MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHUPINA MARKETING 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

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 2
    SH01

    Appointment of Kapsa Olivero as a director

    3 pagesAP01

    Appointment of Kate Bentley as a director

    3 pagesAP01

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

    2 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Fiduciary Management Limited on Dec 11, 2009

    2 pagesCH04

    Director's details changed for Fiduciary Directors Limited on Dec 11, 2009

    2 pagesCH02

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of CHUPINA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Secretary
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number6507
    67076370001
    BENTLEY, Kate
    Portland House
    Glacis Road
    Gibraltar
    Suite 23
    Director
    Portland House
    Glacis Road
    Gibraltar
    Suite 23
    GibraltarBritish135754840001
    OLIVERO, Kapsa
    Portland House
    Glacis Road
    Gibraltar
    Suite 23
    Director
    Portland House
    Glacis Road
    Gibraltar
    Suite 23
    GibraltarBritish162296450001
    FIDUCIARY DIRECTORS LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Director
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number58948
    70990620001

    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