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Chaps Clearing Company Limited

Chaps Clearing Company Limited is a dissolved company incorporated on 21 November 1985 with the registered office located in London, City of London. Chaps Clearing Company Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01962902
Private limited company
Age
39 years
Incorporated 21 November 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chaps Clearing Company Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon James Davis
Director • None • British • Lives in UK • Born in Jan 1983
Mr John Richard Evelegh Footman
Director • Central Banker • British • Lives in UK • Born in Sep 1952
The Governor And Company Of The Bank Of England
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£3.95M
Increased by £118.46K (+3%)
Turnover
£5.27M
Increased by £411.7K (+8%)
Employees
30
Increased by 3 (+11%)
Total Assets
£4.05M
Increased by £120.13K (+3%)
Total Liabilities
-£4.05M
Increased by £120.13K (+3%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Mar 2020
Inspection Address Changed
6 Years Ago on 27 Dec 2018
Registers Moved To Inspection Address
6 Years Ago on 27 Dec 2018
Registered Address Changed
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Dec 2018
Declaration of Solvency
6 Years Ago on 8 Dec 2018
Accounting Period Extended
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Matthew Paul Hunt Resigned
7 Years Ago on 19 Apr 2018
Simon James Davis Appointed
7 Years Ago on 10 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2020
Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH
Submitted on 27 Dec 2018
Register inspection address has been changed to 8 Lothbury London EC2R 7HH
Submitted on 27 Dec 2018
Registered office address changed from 8 Lothbury London EC2R 7HH England to Hill House 1 Little New Street London EC4A 3TR on 10 December 2018
Submitted on 10 Dec 2018
Declaration of solvency
Submitted on 8 Dec 2018
Appointment of a voluntary liquidator
Submitted on 8 Dec 2018
Resolutions
Submitted on 8 Dec 2018
Confirmation statement made on 1 August 2018 with updates
Submitted on 1 Aug 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 1 Aug 2018
Termination of appointment of Matthew Paul Hunt as a director on 19 April 2018
Submitted on 24 Apr 2018
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Repayment History
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