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Chacalli-De Decker Ltd
Chacalli-De Decker Ltd is a dissolved company incorporated on 13 February 1996 with the registered office located in Sutton, Greater London. Chacalli-De Decker Ltd was registered 29 years ago.
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Status
Dissolved
Dissolved on
15 June 2022
(3 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03158295
Private limited company
Age
29 years
Incorporated
13 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chacalli-De Decker Ltd
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past
5 years
Companies in SM1 4LA
Telephone
Unreported
Email
Unreported
Website
Chacalli.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Carlo Bernasconi
Director • Swiss • Lives in United Arab Emirates • Born in Sep 1960
Flemingo International (Bvi) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£18.22K
Increased by £5.13K (+39%)
Total Liabilities
-£610.04K
Increased by £190.72K (+45%)
Net Assets
-£591.83K
Decreased by £185.59K (+46%)
Debt Ratio (%)
3349%
Increased by 144.31% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jun 2022
Registered Address Changed
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Mar 2020
Small Accounts Submitted
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Piotr Maciej Kazimierski Resigned
6 Years Ago on 16 Oct 2018
Michal Kacprzak Resigned
6 Years Ago on 16 Oct 2018
Cdd Holding Bv (PSC) Resigned
6 Years Ago on 16 Oct 2018
Flemingo International (Bvi) Limited (PSC) Appointed
6 Years Ago on 16 Oct 2018
Small Accounts Submitted
6 Years Ago on 30 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Mar 2022
Liquidators' statement of receipts and payments to 26 February 2021
Submitted on 21 Apr 2021
Registered office address changed from 81-82 High Street Egham Surrey TW20 9HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2020
Submitted on 9 Mar 2020
Statement of affairs
Submitted on 6 Mar 2020
Appointment of a voluntary liquidator
Submitted on 6 Mar 2020
Resolutions
Submitted on 6 Mar 2020
Accounts for a small company made up to 31 December 2018
Submitted on 16 Sep 2019
Confirmation statement made on 30 April 2019 with updates
Submitted on 7 May 2019
Notification of Flemingo International (Bvi) Limited as a person with significant control on 16 October 2018
Submitted on 25 Oct 2018
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Repayment History
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