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CHILMARK CAPITAL MANAGEMENT LIMITED

CHILMARK CAPITAL MANAGEMENT LIMITED

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

    • Overview

    Company NameCHILMARK CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944643
    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 CHILMARK CAPITAL MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHILMARK CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    130 6th Floor Jermyn Street
    SW1Y 4UR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILMARK CAPITAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TISBURY PARTNERS LIMITEDFeb 10, 2012Feb 10, 2012

    What are the latest accounts for CHILMARK CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for CHILMARK CAPITAL MANAGEMENT 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

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Gerard Francis Griffin on Apr 01, 2022

    		2 pagesCH01

    Change of details for Mr Gerard Francis Griffin as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		3 pagesCS01

    Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ England to 130 6th Floor Jermyn Street London SW1Y 4UR on Feb 01, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on Feb 22, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHILMARK CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Gerard Francis
    Kensington Park Gardens
    W11 3HD London
    14
    United Kingdom
    		Director
    Kensington Park Gardens
    W11 3HD London
    14
    United Kingdom
    		EnglandAmerican105680000008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILMARK CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Francis Griffin
    W11 3HD London
    14 Kensington Park Gardens
    United Kingdom
    		Apr 06, 2016
    W11 3HD London
    14 Kensington Park Gardens
    United Kingdom
    		No
    Nationality: American
    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.
    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