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Chevanstell Limited

Chevanstell Limited is a dissolved company incorporated on 18 April 1975 with the registered office located in London, City of London. Chevanstell Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 23 May 2014 (11 years ago)
Was 39 years old at the time of dissolution
Via compulsory strike-off
Company No
01208238
Private limited company
Age
50 years
Incorporated 18 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
110 Fenchurch Street
London
EC3M 5JT
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1958
Director • Executive Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Bermuda • Born in May 1948
Director • Insurance Executive • British • Lives in UK • Born in Jul 1963
Secretary • Other
Shareholders, PSCs & Group Structure
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Randall London Limited
Kenneth Edward Randall is a mutual person.
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Kenneth Edward Randall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£999K
Decreased by £659K (-40%)
Turnover
£45K
Decreased by £76K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£55.47M
Decreased by £8.49M (-13%)
Total Liabilities
-£26.69M
Decreased by £8.8M (-25%)
Net Assets
£28.78M
Increased by £311K (+1%)
Debt Ratio (%)
48%
Decreased by 7.37% (-13%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 May 2014
Alan Quilter Resigned
11 Years Ago on 22 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Mr Thomas Alexander Booth Details Changed
12 Years Ago on 8 Jul 2013
Full Accounts Submitted
12 Years Ago on 24 Jun 2013
Kenneth Edward Randall Details Changed
12 Years Ago on 23 May 2013
Mr Thomas Alexander Booth Appointed
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Own Shares Purchased
13 Years Ago on 9 Aug 2012
Shares Cancelled
13 Years Ago on 9 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2014
Miscellaneous
Submitted on 23 May 2014
Court order
Submitted on 23 May 2014
Termination of appointment of Alan Quilter as a director
Submitted on 22 Apr 2014
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 31 Dec 2013
All of the property or undertaking has been released and no longer forms part of charge 6
Submitted on 31 Dec 2013
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 12 Aug 2013
Director's details changed for Mr Thomas Alexander Booth on 8 July 2013
Submitted on 10 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 24 Jun 2013
Director's details changed for Kenneth Edward Randall on 23 May 2013
Submitted on 29 May 2013
Repayment History
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