LONDON CHELSEA HOMES LIMITED

LONDON CHELSEA HOMES LIMITED

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

    Company NameLONDON CHELSEA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12811270
    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 LONDON CHELSEA HOMES LIMITED?

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

    Where is LONDON CHELSEA HOMES LIMITED located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LONDON CHELSEA HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 50 Sloane Avenue London SW3 3SS England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jan 03, 2022

    1 pagesAD01

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Termination of appointment of Yadwinder Singh Gill as a director on Aug 24, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 16, 2021

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Yadwinder Singh Gill as a director on Feb 12, 2021

    2 pagesAP01

    Appointment of Sgh Company Secretaries Limited as a secretary on Sep 29, 2020

    2 pagesAP04

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2020

    Statement of capital on Aug 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LONDON CHELSEA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SGH COMPANY SECRETARIES LIMITED
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513400
    153537380001
    LYNN, Christopher
    SW3 3SS London
    50 Sloane Avenue
    England
    Director
    SW3 3SS London
    50 Sloane Avenue
    England
    EnglandBritish273068480001
    GILL, Yadwinder Singh
    SW3 3SS London
    50 Sloane Avenue
    England
    Director
    SW3 3SS London
    50 Sloane Avenue
    England
    United KingdomBritish279659600002

    Who are the persons with significant control of LONDON CHELSEA HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lynn
    SW3 3SS London
    50 Sloane Avenue
    England
    Aug 13, 2020
    SW3 3SS London
    50 Sloane Avenue
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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