CHAPLIN (LONDON) LTD

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

    Company NameCHAPLIN (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07836452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPLIN (LONDON) LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is CHAPLIN (LONDON) LTD located?

    Registered Office Address
    95 Westminster Bridge Road
    SE1 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPLIN (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CHAPLIN (LONDON) LTD?

    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 full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 100
    SH01

    legacy

    5 pagesMG01

    Registered office address changed from 2nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on Jan 31, 2012

    1 pagesAD01

    Appointment of Mr Michael Bryceland as a director on Nov 07, 2011

    2 pagesAP01

    Appointment of Michael Bryceland as a secretary on Nov 07, 2011

    3 pagesAP03

    Appointment of David Jason Lewis as a director on Nov 07, 2011

    3 pagesAP01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Statement of capital following an allotment of shares on Nov 07, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Barbara Kahan as a director on Nov 07, 2011

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHAPLIN (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCELAND, Michael
    Westminster Bridge Road
    SE1 7HR London
    95
    Secretary
    Westminster Bridge Road
    SE1 7HR London
    95
    British164785540001
    BRYCELAND, Michael
    Westminster Bridge Road
    SE1 7HR London
    95
    United Kingdom
    Director
    Westminster Bridge Road
    SE1 7HR London
    95
    United Kingdom
    United KingdomBritishDirector165046310001
    LEWIS, David Jason
    Westminster Bridge Road
    SE1 7HR London
    95
    United Kingdom
    Director
    Westminster Bridge Road
    SE1 7HR London
    95
    United Kingdom
    United KingdomBritishNone164727790001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does CHAPLIN (LONDON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 02, 2012
    Delivered On Mar 23, 2012
    Outstanding
    Amount secured
    £4,000 due or to become due from the company to the chargee
    Short particulars
    The sum deposited of £4,000 see image for full details.
    Persons Entitled
    • John Corless
    Transactions
    • Mar 23, 2012Registration of a charge (MG01)

    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