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Chiswell Stockbrokers Limited

Chiswell Stockbrokers Limited is a dissolved company incorporated on 18 June 1986 with the registered office located in London, Greater London. Chiswell Stockbrokers Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 21 May 2020 (5 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02029332
Private limited company
Age
39 years
Incorporated 18 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Lloyds Bank Plc
PSC
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.66M
Increased by £2.66M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Same as previous period
Total Liabilities
-£46K
Same as previous period
Net Assets
£2.61M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 May 2020
Mr Richard Horner Details Changed
6 Years Ago on 24 Jan 2019
Inspection Address Changed
7 Years Ago on 19 Apr 2018
Registered Address Changed
7 Years Ago on 19 Apr 2018
Registers Moved To Inspection Address
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
Declaration of Solvency
7 Years Ago on 17 Apr 2018
Accounting Period Shortened
7 Years Ago on 16 Mar 2018
Adrian David Lane Resigned
7 Years Ago on 8 Feb 2018
Mr Richard Horner Appointed
7 Years Ago on 6 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2020
Director's details changed for Mr Richard Horner on 24 January 2019
Submitted on 25 Jan 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Apr 2018
Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 19 April 2018
Submitted on 19 Apr 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Apr 2018
Declaration of solvency
Submitted on 17 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Previous accounting period shortened from 24 June 2017 to 23 June 2017
Submitted on 16 Mar 2018
Repayment History
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