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CHL Retail Realisations Limited
CHL Retail Realisations Limited is a dissolved company incorporated on 17 November 1997 with the registered office located in London, City of London. CHL Retail Realisations Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03466773
Private limited company
Age
27 years
Incorporated
17 November 1997
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 CHL Retail Realisations Limited
Contact
Update Details
Address
8th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Bernard Gerard Ryan
Director • Commercial Director • British • Lives in England • Born in Aug 1957
Mr Dennis John Mead
Director • British • Lives in UK • Born in Jan 1963
Peter Robert Kilby
Director • British • Lives in England • Born in Aug 1955
John Townsend
Director • British • Born in Dec 1957
Mr Malcolm Harold Davies
Secretary • British • Lives in Hertfordshire • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSM Hospitality Limited
Mr Dennis John Mead is a mutual person.
Active
CHL Interiors Realisations Limited
Mr Malcolm Harold Davies, , and 3 more are mutual people.
Dissolved
CHL Construction Realisations Limited
Mr Malcolm Harold Davies, , and 1 more are mutual people.
Dissolved
Rpa Vision Limited
Peter Robert Kilby is a mutual person.
Liquidation
Mazuri Limited
Peter Robert Kilby is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
31 Mar 2008
For period
1 Dec
⟶
31 Mar 2008
Traded for
16 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
£828K
Increased by £828K (%)
Employees
1
Increased by 1 (%)
Total Assets
£138K
Increased by £138K (+13799900%)
Total Liabilities
-£110K
Increased by £110K (%)
Net Assets
£28K
Increased by £28K (+2799900%)
Debt Ratio (%)
80%
Increased by 79.71% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 May 2015
Insolvency Court Order
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Resigned
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Resigned
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jun 2014
Registered Address Changed
11 Years Ago on 14 Mar 2014
Voluntary Liquidator Resigned
12 Years Ago on 29 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Oct 2013
Moved to Voluntary Liquidation
12 Years Ago on 29 Oct 2013
Registered Address Changed
14 Years Ago on 23 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2015
Liquidators' statement of receipts and payments to 23 August 2014
Submitted on 24 Sep 2014
Appointment of a voluntary liquidator
Submitted on 3 Jun 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Jun 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Jun 2014
Insolvency court order
Submitted on 3 Jun 2014
Liquidators' statement of receipts and payments to 23 February 2014
Submitted on 25 Mar 2014
Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
Submitted on 14 Mar 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Oct 2013
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Repayment History
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