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Chesterfield Investments (No.1) Limited
Chesterfield Investments (No.1) Limited is a dissolved company incorporated on 28 June 1999 with the registered office located in London, Greater London. Chesterfield Investments (No.1) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03797015
Private limited company
Age
26 years
Incorporated
28 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chesterfield Investments (No.1) Limited
Contact
Address
43-45 Portman Square
London
W1H 6LY
Same address for the past
11 years
Companies in W1H 6LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Daniel Mark Greenslade
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Alexander Edward Compton Hare
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
Maxwell David Shaw James
Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Mark Greenslade is a mutual person.
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Daniel Mark Greenslade is a mutual person.
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Blackwall London Limited
Maxwell David Shaw James is a mutual person.
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Income Analytics Limited
Maxwell David Shaw James is a mutual person.
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GL Lewisham Gateway Management Limited
Daniel Mark Greenslade is a mutual person.
Active
Get Living (Maidenhead) Management Limited
Daniel Mark Greenslade is a mutual person.
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Get Living (Birmingham) Management Limited
Daniel Mark Greenslade is a mutual person.
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Get Living (Leatherhead) Management Limited
Daniel Mark Greenslade is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Same as previous period
Total Liabilities
-£21
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Application To Strike Off
8 Years Ago on 21 Dec 2016
Alexander Edward Compton Hare Appointed
8 Years Ago on 5 Oct 2016
Sandra Judith Odell Resigned
8 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Accounting Period Shortened
9 Years Ago on 13 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 29 Jun 2015
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Get Credit Report
Discover Chesterfield Investments (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 21 Dec 2016
Termination of appointment of a director
Submitted on 10 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
Submitted on 8 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
Submitted on 7 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 13 Jul 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 8 Oct 2015
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Repayment History
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