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CHANCERYGATE NO. 3 LIMITED

CHANCERYGATE NO. 3 LIMITED

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

    • Overview

    Company NameCHANCERYGATE NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11212626
    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 CHANCERYGATE NO. 3 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHANCERYGATE NO. 3 LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERYGATE NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHANCERYGATE NO. 3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025

    What are the latest filings for CHANCERYGATE NO. 3 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 Jan 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of James Andrew Deane as a director on May 08, 2023

    		1 pagesTM01

    Appointment of Mrs Eva Holden as a director on May 08, 2023

    		2 pagesAP01

    Appointment of Mr Alastair Kenneth King as a director on May 08, 2023

    		2 pagesAP01

    Change of details for Chancerygate Limited as a person with significant control on Mar 16, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registration of charge 112126260001, created on Aug 31, 2018

    		40 pagesMR01

    Current accounting period shortened from Feb 28, 2019 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHANCERYGATE NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05865470
    		114574130001
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		EnglandBritish238518770001
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		EnglandBritish308768000001
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish227535900001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish138884110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERYGATE NO. 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Feb 19, 2018
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03699100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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