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Chelford Sap Solutions Limited
Chelford Sap Solutions Limited is a dissolved company incorporated on 27 November 2002 with the registered office located in London, City of London. Chelford Sap Solutions Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04602284
Private limited company
Age
22 years
Incorporated
27 November 2002
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 Chelford Sap Solutions Limited
Contact
Address
12 Gough Square
London
EC4A 3DW
Same address for the past
12 years
Companies in EC4A 3DW
Telephone
01412040666
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Justin John Brading
Secretary • Director • British • Managing Director • Lives in UK • Born in Jul 1964
Mr Stefan Ellerbrake
Director • German • Lives in Germany • Born in Nov 1966
Mr Norbet Rotter
Director • Financial Officer • German • Lives in Germany • Born in Dec 1967
Philip James Newman
Director • British • Lives in UK • Born in Dec 1958
Itelligence Business Solutions (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Justin John Brading and Philip James Newman are mutual people.
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Philip James Newman is a mutual person.
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Opal Wave Solutions Limited
Justin John Brading and Philip James Newman are mutual people.
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Justin John Brading and Philip James Newman are mutual people.
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In Cloud Solutions Ltd
Justin John Brading and Philip James Newman are mutual people.
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Weaveability Hosting Limited
Justin John Brading and Philip James Newman are mutual people.
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Itom Solutions Ltd
Justin John Brading and Philip James Newman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£740.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£740.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 11 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 11 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 12 Sep 2018
Confirmation statement made on 22 January 2018 with no updates
Submitted on 22 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 23 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Sep 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 6 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
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Repayment History
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