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CHELWOOD ASSETS LIMITED

CHELWOOD ASSETS LIMITED

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

    • Overview

    Company NameCHELWOOD ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05353257
    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 CHELWOOD ASSETS LIMITED?

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

    Where is CHELWOOD ASSETS LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELWOOD ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CHELWOOD ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Termination of appointment of Gustavo Alberto Newton Herrera as a director on Apr 20, 2021

    		1 pagesTM01

    Appointment of Mr. Luis Carlos Londoño Barrios as a director on Apr 20, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 85 Great Portland Street London W1W 7LT on May 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on May 31, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CHELWOOD ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDOÑO BARRIOS, Luis Carlos, Mr.
    Av. 24 Sur Via Porras
    Edificio Marianela
    Ciudad De Panama
    186
    Panama
    Panama
    		Director
    Av. 24 Sur Via Porras
    Edificio Marianela
    Ciudad De Panama
    186
    Panama
    Panama
    		PanamaColombianBusiness Person290060440001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    SECRETARY CORPORATE SERVICES LIMITED
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    		Secretary
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5429653
    		126594330002
    LOMBARDI, Jorge
    C/Ricardo Arias, Torre Advanced,
    FOREIGN Piso 11, Ofic. B
    Panama City
    Panama
    		Director
    C/Ricardo Arias, Torre Advanced,
    FOREIGN Piso 11, Ofic. B
    Panama City
    Panama
    		PanamanianLawyer108398700001
    NEWTON HERRERA, Gustavo Alberto, Mr.
    Oficina 401
    Via Ricardo J. Alfaro
    Panama City
    Edificio Century Tower, Piso 4,
    Panama
    		Director
    Oficina 401
    Via Ricardo J. Alfaro
    Panama City
    Edificio Century Tower, Piso 4,
    Panama
    		PanamaPanamanianBusinessman123872830018
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELWOOD ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sua Ponte Series Base Llc
    South Dupont Highway
    19901 Dover
    3500
    De
    United States
    		Apr 06, 2016
    South Dupont Highway
    19901 Dover
    3500
    De
    United States
    		No
    Legal FormSeries Llc
    Country RegisteredDelaware
    Legal AuthorityDelaware Llc Act.
    Place RegisteredState Of Delaware
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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