GROUP CH LIMITED
Overview
| Company Name | GROUP CH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09823976 |
| 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 GROUP CH LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GROUP CH LIMITED located?
| Registered Office Address | C/O Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP CH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP CH UK LIMITED | Mar 22, 2016 | Mar 22, 2016 |
| HACKREMCO (NO. 2652) LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for GROUP CH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GROUP CH 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 | ||||||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 15, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Marco Tagliapietra as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Roncalli as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Roberto Roncalli as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Massimo Elvio Mauri as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Massimo Elvio Mauri as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Merchant Burton as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed group ch uk LIMITED\certificate issued on 23/03/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hackremco (no. 2652) LIMITED\certificate issued on 22/03/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Thomas Merchant Burton as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Alan Newcombe as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Hackwood Secretaries Limited as a secretary on Oct 14, 2015 | 2 pages | AP04 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GROUP CH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGLIAPIETRA, Marco | Director | 20861 Brugherio Via Privata Eden Fumagalli Mb Italy | Italy | Italian | 225781250001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BURTON, Thomas Merchant | Director | 2 Woodside Place G3 7QF Glasgow C/O Fl Walker & Co United Kingdom | United Kingdom | British | 206162460001 | |||||||||
| MAURI, Massimo Elvio | Director | Via Privata Eden Fumagalli 20861 Brugherio Privata Eden Fumagalli Monza-Brianza Italy | Italy | Italian | 206919950001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| RONCALLI, Roberto | Director | 20861 Brugherio Via Privata Eden Fumagalli Mb Italy | Italy | Italian | 214571240001 |
What are the latest statements on persons with significant control for GROUP CH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GROUP CH 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