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CHEMCO GROUP LTD.

CHEMCO GROUP LTD.

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

    • Overview

    Company NameCHEMCO GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11152182
    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 CHEMCO GROUP LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHEMCO GROUP LTD. located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMCO GROUP LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CHEMCO GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Notification of Mahmood Matamedi as a person with significant control on Jan 16, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 16, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 16, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Susan Eram as a person with significant control on Jan 16, 2018

    		2 pagesPSC01

    Appointment of Mr Mahmood Matamedi as a director on Jan 16, 2018

    		2 pagesAP01

    Termination of appointment of Nita Naresh Chhatralia as a director on Jan 16, 2018

    		1 pagesTM01

    Termination of appointment of Spw Directors Limited as a director on Jan 16, 2018

    		1 pagesTM01

    Cessation of Spw Directors Limited as a person with significant control on Jan 16, 2018

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2018

    Statement of capital on Jan 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHEMCO GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATAMEDI, Mahmood
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		Director
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		United KingdomBritish150231860001
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		United KingdomBritish146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    		147127210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEMCO GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Jan 16, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5461155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mahmood Matamedi
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		Jan 16, 2018
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Susan Eram
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Jan 16, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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