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Chifley Freehold Limited

Chifley Freehold Limited is a dissolved company incorporated on 2 June 2003 with the registered office located in London, City of London. Chifley Freehold Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 August 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04783976
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1971
Mrs Annabel Suva Nicoll
PSC • British • Lives in England • Born in Jul 1970
Mr James Ashley Arbib
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesis Limited
James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
Thamesis Trustees Limited
James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
Hestmoor Limited
James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
The Tellus Mater Foundation Limited
James Ashley Arbib is a mutual person.
Active
The Melanie White Foundation Limited
Paul Adam Reynolds is a mutual person.
Active
The A Team Foundation Limited
Paul Adam Reynolds is a mutual person.
Active
Weftdale Properties Limited
Paul Adam Reynolds is a mutual person.
Active
Rethinkx (UK) Limited
James Ashley Arbib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£6.12M
Decreased by £327.19K (-5%)
Total Liabilities
-£4.54M
Increased by £11.6K (0%)
Net Assets
£1.58M
Decreased by £338.79K (-18%)
Debt Ratio (%)
74%
Increased by 3.94% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Aug 2021
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Registered Address Changed
6 Years Ago on 13 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Mr James Matthew Whittaker Appointed
6 Years Ago on 3 Apr 2019
Charge Satisfied
6 Years Ago on 11 Mar 2019
Micro Accounts Submitted
6 Years Ago on 6 Mar 2019
New Charge Registered
6 Years Ago on 6 Dec 2018
Paula Mary Doraisamy Resigned
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2021
Liquidators' statement of receipts and payments to 6 May 2020
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 17 Jul 2019
Resolutions
Submitted on 17 Jul 2019
Registered office address changed from 61 Grosvenor Street London W1K 3JE to 25 Moorgate London EC2R 6AY on 13 June 2019
Submitted on 13 Jun 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019
Submitted on 3 Apr 2019
Satisfaction of charge 047839760001 in full
Submitted on 11 Mar 2019
Micro company accounts made up to 30 June 2018
Submitted on 6 Mar 2019
Repayment History
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