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Chelsea (Langley Connect) Ii Limited

Chelsea (Langley Connect) Ii Limited is a dissolved company incorporated on 12 September 2001 with the registered office located in London, Greater London. Chelsea (Langley Connect) Ii Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04286324
Private limited company
Age
24 years
Incorporated 12 September 2001
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
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1980
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Investment Management Limited
Mr Christopher Guy Rogan Pratt is a mutual person.
Active
Warwick Street (KS) LLP
Mr Christopher Guy Rogan Pratt is a mutual person.
Dissolved
Warwick Street (Ksi) LLP
Mr Christopher Guy Rogan Pratt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 19 Jun 2015
Mr James Richard Tomkinson Appointed
10 Years Ago on 30 Apr 2015
Gordon Neil Springett Resigned
10 Years Ago on 26 Apr 2015
Amanda Jane Bruce Resigned
10 Years Ago on 26 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Dominic Joseph Gerard Reilly Resigned
11 Years Ago on 4 Nov 2013
Mr Gordon Neil Springett Appointed
11 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Resolutions
Submitted on 25 Jun 2015
Application to strike the company off the register
Submitted on 19 Jun 2015
Termination of appointment of a director
Submitted on 15 May 2015
Appointment of Mr James Richard Tomkinson as a director on 30 April 2015
Submitted on 15 May 2015
Termination of appointment of Gordon Neil Springett as a director on 26 April 2015
Submitted on 15 May 2015
Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015
Submitted on 15 Apr 2015
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Repayment History
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