CHAMBERY LIMITED
Overview
| Company Name | CHAMBERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07623419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBERY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHAMBERY LIMITED located?
| Registered Office Address | 5th Floor 24 Old Bond Street Mayfair W1S 4AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CHAMBERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHAMBERY 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 | ||||||||||
Termination of appointment of Martin William Robb as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ian Zant-Boer as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Registered office address changed from * 3Rd Floor 35 Davies Street London W1K 4LS* on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Cotting Gold Llp on Dec 01, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Mr Peter Martin Ward as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Jamie Christopher Constable as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Staley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Threev Directors Llp as a director | 2 pages | TM01 | ||||||||||
Appointment of Cotting Gold Llp as a director | 2 pages | AP02 | ||||||||||
Appointment of Martin William Robb as a director | 3 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of CHAMBERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Jamie Christopher | Secretary | c/o Rjp Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161922680001 | |||||||||||
| WARD, Peter Martin | Secretary | c/o Rjp Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161934320001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court |
| 61999120002 | ||||||||||
| ZANT-BOER, Ian Leslie | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor | England | British | 141268510001 | |||||||||
| COTTING GOLD LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th England |
| 160828610001 | ||||||||||
| ROBB, Martin William | Director | Bennochy Grove KT2 5JF Kirkcaldy 17 Fife Scotland | Scotland | British | 161054400001 | |||||||||
| STALEY, Sarah Marie | Director | Davies Street W1K 4LS London 3rd Floor 35 Uk | United Kingdom | British | 134764990001 | |||||||||
| THREEV DIRECTORS LLP | Director | St John Street EC1V 4PY London Suite 12796 2nd Floor 145-157 |
| 159816270001 |
Does CHAMBERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2012 Delivered On May 22, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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