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CHATEAUGUAY LTD

CHATEAUGUAY LTD

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

    • Overview

    Company NameCHATEAUGUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09910660
    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 CHATEAUGUAY LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CHATEAUGUAY LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHATEAUGUAY LTD?

    Previous Company Names
    Company NameFromUntil
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITEDOct 06, 2016Oct 06, 2016
    T-LINE ENERGYDRINKS LIMITEDDec 10, 2015Dec 10, 2015

    What are the latest accounts for CHATEAUGUAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHATEAUGUAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Registered office address changed from C/O Suite 5 Carion Capital Limited Courtyard Windhill the Old Monastery Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Oct 20, 2017

    		1 pagesAD01

    Change of details for Peacock Advisors Ltd as a person with significant control on Dec 31, 2016

    		2 pagesPSC05

    Appointment of Mr Torsten Schuppenhauer as a director on Sep 01, 2017

    		2 pagesAP01

    Cessation of Inside Global Business Gmbh as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Termination of appointment of Daniel James Seiler as a director on Sep 01, 2017

    		1 pagesTM01

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2016

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2016

    		RES15

    Termination of appointment of Harald Linhart as a director on Feb 02, 2016

    		1 pagesTM01

    Appointment of Mr. Daniel James Seiler as a director on Feb 01, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of CHATEAUGUAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUPPENHAUER, Torsten, Mr.
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandGermanMerchant165476190004
    LINHART, Harald Rolf, Mr.
    c/o Suite 5 Carion Capital Limited
    Windhill
    The Old Monastery
    CM23 2ND Bishop's Stortford
    Courtyard
    Hertfordshire
    United Kingdom
    		Director
    c/o Suite 5 Carion Capital Limited
    Windhill
    The Old Monastery
    CM23 2ND Bishop's Stortford
    Courtyard
    Hertfordshire
    United Kingdom
    		GermanyGermanBanker195118570001
    SEILER, Daniel James, Mr.
    c/o Suite 5 Carion Capital Limited
    Windhill
    The Old Monastery
    CM23 2ND Bishop's Stortford
    Courtyard
    Hertfordshire
    United Kingdom
    		Director
    c/o Suite 5 Carion Capital Limited
    Windhill
    The Old Monastery
    CM23 2ND Bishop's Stortford
    Courtyard
    Hertfordshire
    United Kingdom
    		United KingdomAustrianGeneral Manager206812910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATEAUGUAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inside Global Business Gmbh
    Chausseestr
    10115 Berlin
    104
    Germany
    		Nov 15, 2016
    Chausseestr
    10115 Berlin
    104
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Berlin
    Registration NumberInside Global Business Gmbh
    Search in German RegistryInside Global Business Gmbh
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hanover Square
    W1S 1JB London
    23
    England
    		Nov 15, 2016
    Hanover Square
    W1S 1JB London
    23
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09125246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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