CHEROKEE MONETT LTD

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

    Company NameCHEROKEE MONETT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13940087
    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 CHEROKEE MONETT LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHEROKEE MONETT LTD located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEROKEE MONETT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CHEROKEE MONETT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023

    What are the latest filings for CHEROKEE MONETT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Keynan Ibrahim Haji as a director on Oct 25, 2022

    1 pagesTM01

    Appointment of Ms Rosaline Mensah as a director on Oct 25, 2022

    2 pagesAP01

    Notification of Rosaline Mensah as a person with significant control on Oct 25, 2022

    2 pagesPSC01

    Cessation of Hussen Ali Mohamed as a person with significant control on Oct 25, 2022

    1 pagesPSC07

    Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 50 Princes Street Ipswich IP1 1RJ on May 12, 2023

    1 pagesAD01

    Appointment of Mr Keynan Ibrahim Haji as a director on Apr 22, 2022

    2 pagesAP01

    Termination of appointment of Hussen Ali Mohamed as a director on Apr 22, 2022

    1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with updates

    4 pagesCS01

    Notification of Hussen Ali Mohamed as a person with significant control on Apr 19, 2022

    2 pagesPSC01

    Appointment of Mr Hussen Ali Mohamed as a director on Apr 19, 2022

    2 pagesAP01

    Termination of appointment of Luci Oliver as a director on Apr 19, 2022

    1 pagesTM01

    Cessation of Luci Oliver as a person with significant control on Apr 19, 2022

    1 pagesPSC07

    Registered office address changed from 36 Jerounds Harlow CM19 4HE England to 356a Neasden Lane North London NW10 0ER on Apr 19, 2022

    1 pagesAD01

    Appointment of Miss Luci Oliver as a director on Mar 16, 2022

    2 pagesAP01

    Termination of appointment of Bilal Hussain as a director on Mar 16, 2022

    1 pagesTM01

    Notification of Luci Oliver as a person with significant control on Mar 16, 2022

    2 pagesPSC01

    Cessation of Bilal Hussain as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Registered office address changed from Unit 8C, R37 Rosewood Business Park St James Road Blackburn BB1 8ET United Kingdom to 36 Jerounds Harlow CM19 4HE on Mar 16, 2022

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2022

    Statement of capital on Feb 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CHEROKEE MONETT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENSAH, Rosaline
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    EnglandBritish271151840001
    HAJI, Keynan Ibrahim
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    EnglandBritish274627110002
    HUSSAIN, Bilal
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    Director
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    United KingdomBritish228689520001
    MOHAMED, Hussen Ali
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Director
    Neasden Lane North
    NW10 0ER London
    365a
    England
    EnglandBritish292976650002
    OLIVER, Luci
    Jerounds
    CM19 4HE Harlow
    36
    England
    Director
    Jerounds
    CM19 4HE Harlow
    36
    England
    EnglandBritish292039890001

    Who are the persons with significant control of CHEROKEE MONETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rosaline Mensah
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Oct 25, 2022
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Hussen Ali Mohamed
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Apr 19, 2022
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Luci Oliver
    Jerounds
    CM19 4HE Harlow
    36
    England
    Mar 16, 2022
    Jerounds
    CM19 4HE Harlow
    36
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bilal Hussain
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    Feb 25, 2022
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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