co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CHOUDHRIE FAMILY FOUNDATION

THE CHOUDHRIE FAMILY FOUNDATION

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

    • Overview

    Company NameTHE CHOUDHRIE FAMILY FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08888184
    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 THE CHOUDHRIE FAMILY FOUNDATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE CHOUDHRIE FAMILY FOUNDATION located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHOUDHRIE FAMILY FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE CHOUDHRIE FAMILY FOUNDATION?

    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

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023

    		1 pagesTM02

    Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018

    		2 pagesCH01

    Change of details for Mr Bhanu Choudhrie as a person with significant control on Apr 06, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE CHOUDHRIE FAMILY FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesBritish97817430069
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesIndian119009200021
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		185045290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHOUDHRIE FAMILY FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhanu Choudhrie
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Feb 12, 2017
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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