CHAMBERTIN FINANCE LIMITED
Overview
| Company Name | CHAMBERTIN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08515945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBERTIN FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHAMBERTIN FINANCE LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERTIN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for CHAMBERTIN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on Apr 09, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr David Anthony Spicer as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Stoddard as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chambertin (Holdings) Limited as a person with significant control on Mar 29, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip David Rowland on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Stoddard on Jul 01, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of CHAMBERTIN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Farringdon Street EC4A 4AB London 25 | British | 179671880001 | ||||||
| SPICER, David Anthony | Director | Farringdon Street EC4A 4AB London 25 | England | British | 283653530001 | |||||
| STODDARD, Michael | Director | Farringdon Street EC4A 4AB London 25 | England | British | 72002400004 | |||||
| DOWNING, Simon Richard | Director | Burston Road Putney SW15 6AR London 2 Uk | England | British | 95005230002 | |||||
| LE HURAY, Martin Guy | Director | Leadenhall Street 29th Floor EC3V 4AB London 122 England | United Kingdom | British | 129341900001 | |||||
| MELCHIOR, Lisa | Director | South Tower Suite 2010 200 Bay Street Toronto Royal Bank Plaza Ontario M5j 2j2 Canada | Canada | Canadian | 256331560001 | |||||
| PAGNOTTA, Isabelle Sylvie Veronique | Director | Leadenhall Street 29th Floor EC3V 4AB London 122 England | England | British | 175278380001 | |||||
| REDMAN, Mark | Director | 6 New Street Square New Fetter Lane EC4A 3BF London Suite 12000 United Kingdom | England | British | 178003520001 | |||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 147804610007 | |||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203683330002 |
Who are the persons with significant control of CHAMBERTIN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chambertin (Holdings) Limited | Apr 06, 2016 | Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHAMBERTIN FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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