17 CHESTER SQUARE LIMITED

Overview

Company Name	17 CHESTER SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06345177
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2007
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 17 CHESTER SQUARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 17 CHESTER SQUARE LIMITED located?

Registered Office Address	28 Savile Row W1S 2EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for 17 CHESTER SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for 17 CHESTER SQUARE LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 31, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2022	Application to strike the company off the register	1 pages	DS01

Sep 28, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Registered office address changed from 24 Savile Row London W1S 2ES England to 28 Savile Row London W1S 2EU on Jun 03, 2021	1 pages	AD01

Apr 19, 2021	Unaudited abridged accounts made up to Aug 31, 2020	7 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Registered office address changed from 10 Norwich Street London EC4A 1BD to 24 Savile Row London W1S 2ES on Apr 28, 2020	1 pages	AD01

Apr 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

May 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Oct 18, 2018	Termination of appointment of Bibi Rahima Ally as a director on Oct 05, 2018	1 pages	TM01

Oct 18, 2018	Termination of appointment of Martin Robert Henderson as a secretary on Oct 05, 2018	1 pages	TM02

Sep 03, 2018	Appointment of Mr Adrian Braimer Jones as a director on Aug 31, 2018	2 pages	AP01

Aug 23, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Sep 07, 2017	Withdrawal of a person with significant control statement on Sep 07, 2017	2 pages	PSC09

Sep 07, 2017	Notification of Ely Michel Ruimy as a person with significant control on Sep 19, 2016	2 pages	PSC01

Sep 07, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Sep 16, 2016	Confirmation statement made on Aug 16, 2016 with updates	6 pages	CS01

May 05, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

View All Filings

Who are the officers of 17 CHESTER SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAIMER JONES, Adrian Savile Row W1S 2EU London 28 England	Aug 31, 2018		Director	Savile Row W1S 2EU London 28 England	England	British	1958-9	79355660002
HENDERSON, Martin Robert Norwich Street EC4A 1BD London 10 United Kingdom	Sep 30, 2008	Oct 05, 2018	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British		104390120001
PG SECRETARIAL SERVICES LIMITED 45 Pont Street SW1X 0BX London	Aug 16, 2007	Sep 30, 2008	Secretary	45 Pont Street SW1X 0BX London				112085470001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Sep 30, 2008	Oct 05, 2018	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
PONT STREET NOMINEES LIMITED 45 Pont Street SW1X 0BX London	Aug 16, 2007	Sep 30, 2008	Director	45 Pont Street SW1X 0BX London				65130960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 17 CHESTER SQUARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ely Michel Ruimy Savile Row W1S 2EU London 28 England	Sep 19, 2016	Savile Row W1S 2EU London 28 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 17 CHESTER SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2016	Sep 19, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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