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Chauvin Pharmaceuticals Limited
Chauvin Pharmaceuticals Limited is a dissolved company incorporated on 27 February 1957 with the registered office located in London, Greater London. Chauvin Pharmaceuticals Limited was registered 68 years ago.
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Status
Dissolved
Dissolved on
27 July 2018
(7 years ago)
Was
61 years old
at the time of dissolution
Company No
00579159
Private limited company
Age
68 years
Incorporated
27 February 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chauvin Pharmaceuticals Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past
14 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Linda ANN Lagorga
Director • Treasurer • American • Lives in United States • Born in Apr 1968
Marcin Edward Jedrzejuk
Director • Economist • Polish • Lives in Poland • Born in Nov 1969
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£48K
Decreased by £196K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.5M
Increased by £110K (+1%)
Total Liabilities
-£40K
Increased by £15K (+60%)
Net Assets
£7.46M
Increased by £95K (+1%)
Debt Ratio (%)
1%
Increased by 0.2% (+58%)
See 10 Year Full Financials
Latest Activity
Linda Ann Lagorga Details Changed
8 Years Ago on 27 Jun 2017
Ling Zeng Resigned
8 Years Ago on 31 May 2017
Ling Zeng Details Changed
8 Years Ago on 23 Mar 2017
Declaration of Solvency
11 Years Ago on 19 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Mar 2014
Ling Zeng Appointed
12 Years Ago on 24 Sep 2013
David Exall Resigned
12 Years Ago on 24 Sep 2013
Marcin Edward Jedrzejuk Appointed
12 Years Ago on 24 Sep 2013
Pierre Detours Resigned
12 Years Ago on 24 Sep 2013
Linda Ann Lagorga Appointed
12 Years Ago on 24 Sep 2013
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Documents
Submitted on 27 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2018
Termination of appointment of Ling Zeng as a director on 31 May 2017
Submitted on 28 Jun 2017
Director's details changed for Linda Ann Lagorga on 27 June 2017
Submitted on 27 Jun 2017
Liquidators' statement of receipts and payments to 2 March 2017
Submitted on 13 Jun 2017
Director's details changed for Ling Zeng on 23 March 2017
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 2 March 2016
Submitted on 20 May 2016
Liquidators' statement of receipts and payments to 2 March 2015
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 19 Mar 2014
Resolutions
Submitted on 19 Mar 2014
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Repayment History
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