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CHG 3 Limited

CHG 3 Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in Birmingham, West Midlands. CHG 3 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 January 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04918543
Private limited company
Age
22 years
Incorporated 1 October 2003
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
Address
TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
03454508937
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1960
Director • Managing Director • South African • Lives in England • Born in Aug 1972
GBK Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PL 1 Realisations (2020) Limited
Mr Gerard Damian Carolan and Mr Izak Adolf Fourie are mutual people.
Liquidation
GBK Restaurants Limited
Mr Gerard Damian Carolan and Mr Izak Adolf Fourie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
24 Feb 2019
For period 24 Feb24 Feb 2019
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Moved to Dissolution
4 Years Ago on 13 Oct 2021
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 14 Nov 2020
Registered Address Changed
4 Years Ago on 14 Nov 2020
Administrator Appointed
5 Years Ago on 9 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Darren Paul Hele Resigned
5 Years Ago on 17 Sep 2020
Mr Izak Adolf Fourie Appointed
5 Years Ago on 1 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Notice of move from Administration to Dissolution
Submitted on 13 Oct 2021
Statement of affairs with form AM02SOA
Submitted on 28 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Administrator's progress report
Submitted on 11 Jun 2021
Result of meeting of creditors
Submitted on 5 Dec 2020
Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP to Hill House 1 Little New Street London EC4A 3TR on 14 November 2020
Submitted on 14 Nov 2020
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 14 November 2020
Submitted on 14 Nov 2020
Appointment of an administrator
Submitted on 9 Nov 2020
Repayment History
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