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CHAPPAQUIDDICK CAPITAL LIMITED

CHAPPAQUIDDICK CAPITAL LIMITED

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

    • Overview

    Company NameCHAPPAQUIDDICK CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08139610
    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 CHAPPAQUIDDICK CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHAPPAQUIDDICK CAPITAL LIMITED located?

    Registered Office Address
    8 Kings Road
    8 Kings Road
    TW10 6NW Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPPAQUIDDICK CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINEYARD CAPITAL LIMITEDJul 11, 2012Jul 11, 2012

    What are the latest accounts for CHAPPAQUIDDICK CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CHAPPAQUIDDICK CAPITAL 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

    		1 pagesDS01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 115 Ebury Street London SW1W 9QU to 8 Kings Road 8 Kings Road Richmond TW10 6NW on Jan 03, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Christian Michael Heidl on Oct 04, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Christian Heidl as a person with significant control on Sep 23, 2017

    		2 pagesPSC04

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Cessation of Antoine Raoux as a person with significant control on Sep 23, 2017

    		1 pagesPSC07

    Termination of appointment of Antoine Fabien Raoux as a director on Sep 23, 2017

    		1 pagesTM01

    Cessation of Antoine Raoux as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Cessation of Christian Heidl as a person with significant control on Sep 24, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Notification of Antoine Raoux as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Notification of Christian Heidl as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CHAPPAQUIDDICK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIDL, Christian Michael
    Ebury Street
    SW1W 9QU London
    115
    England
    		Director
    Ebury Street
    SW1W 9QU London
    115
    England
    		United KingdomGermanInvestment Manager142573230002
    RAOUX, Antoine Fabien
    Ebury Street
    SW1W 9QU London
    115
    England
    		Director
    Ebury Street
    SW1W 9QU London
    115
    England
    		EnglandFrenchCorporate Finance170568300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPPAQUIDDICK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antoine Raoux
    Ebury Street
    SW1W 9QU London
    115
    United Kingdom
    		Apr 07, 2016
    Ebury Street
    SW1W 9QU London
    115
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian Heidl
    Ebury Street
    SW1W 9QU London
    115
    United Kingdom
    		Apr 07, 2016
    Ebury Street
    SW1W 9QU London
    115
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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.
    Mr Christian Heidl
    Kings Road
    TW10 6NW Richmond
    8
    Surrey
    England
    		Apr 06, 2016
    Kings Road
    TW10 6NW Richmond
    8
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antoine Raoux
    Rosemont Road
    TW10 6QL Richmond
    16
    Surrey
    England
    		Apr 06, 2016
    Rosemont Road
    TW10 6QL Richmond
    16
    Surrey
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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