CHICHELE ESTATES LIMITED

CHICHELE ESTATES LIMITED

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

    Company NameCHICHELE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09074876
    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 CHICHELE ESTATES LIMITED?

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

    Where is CHICHELE ESTATES LIMITED located?

    Registered Office Address
    Flat 3 73 Randolph Avenue
    W9 1DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHICHELE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CHICHELE ESTATES 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 Jun 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Amy Wilkes on Jun 11, 2019

    2 pagesCH01

    Director's details changed for Mr Shaun Campbell Reed on Jun 11, 2019

    2 pagesCH01

    Change of details for Mr Shaun Campbell Reed as a person with significant control on Jun 11, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Shaun Campbell Reed as a person with significant control on Jun 13, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CHICHELE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Shaun Campbell
    Herbert Gardens
    NW10 3BH London
    101
    England
    Director
    Herbert Gardens
    NW10 3BH London
    101
    England
    EnglandBritishChartered Surveyor196163870002
    ROSE, Thomas Benjamin
    73 Randolph Avenue
    W9 1DW London
    Flat 3
    England
    Director
    73 Randolph Avenue
    W9 1DW London
    Flat 3
    England
    EnglandBritishChartered Surveyor243153580001
    WILKES, Amy
    Kettle Green Lane
    SG10 6AB Much Hadham
    Dell Cottage
    England
    Director
    Kettle Green Lane
    SG10 6AB Much Hadham
    Dell Cottage
    England
    EnglandBritishHoueswife188329950002

    Who are the persons with significant control of CHICHELE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Campbell Reed
    Herbert Gardens
    NW10 3BH London
    101
    England
    Apr 06, 2016
    Herbert Gardens
    NW10 3BH London
    101
    England
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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