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CHEM AVIATION LLP

CHEM AVIATION LLP

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

    • Overview

    Company NameCHEM AVIATION LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC390567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is CHEM AVIATION LLP located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEM AVIATION LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CHEM AVIATION LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for CHEM AVIATION LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to 10 Fleet Place London EC4M 7RB on May 04, 2024

    		3 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesLLCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesLLAA01

    Member's details changed for Sir James Arthur Ratcliffe on May 22, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Andrew Christopher Currie on Apr 05, 2022

    		2 pagesLLCH01

    Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023

    		2 pagesLLPSC04

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew Christopher Currie on Mar 31, 2022

    		2 pagesLLCH01

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

    		8 pagesAA

    Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022

    		2 pagesLLPSC04

    Member's details changed for Sir James Arthur Ratcliffe on Mar 31, 2022

    		2 pagesLLCH01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesLLCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr John Reece on Apr 18, 2019

    		2 pagesLLCH01

    Member's details changed for Sir James Arthur Ratcliffe on Mar 24, 2020

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Member's details changed for Mr Andrew Christopher Currie on Sep 12, 2019

    		2 pagesLLCH01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesLLCS01

    Resignation of an auditor

    		7 pagesLLPAUD
    View All Filings

    Who are the officers of CHEM AVIATION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Andrew Christopher
    Fleet Place
    EC4M 7RB London
    10
    		LLP Designated Member
    Fleet Place
    EC4M 7RB London
    10
    		Monaco38220340009
    RATCLIFFE, James Arthur, Sir
    Fleet Place
    EC4M 7RB London
    10
    		LLP Designated Member
    Fleet Place
    EC4M 7RB London
    10
    		Monaco66214720015
    REECE, John
    Fleet Place
    EC4M 7RB London
    10
    		LLP Designated Member
    Fleet Place
    EC4M 7RB London
    10
    		United Kingdom142028710006
    INEOS AG
    Avenue Des Uttins 3
    Rolle
    1180
    Switzerland
    		LLP Member
    Avenue Des Uttins 3
    Rolle
    1180
    Switzerland
    Legal FormSOCIETE ANONYME
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySWITZERLAND
    Registration NumberCH-550-1066387-4
    		184499550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEM AVIATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Ratcliffe
    Fleet Place
    EC4M 7RB London
    10
    		Apr 06, 2016
    Fleet Place
    EC4M 7RB London
    10
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does CHEM AVIATION LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2024Commencement of winding up
    Oct 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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