Chisala Financial And Compliance Limited

Chisala Financial And Compliance Limited is a dissolved company incorporated on 16 March 2007 with the registered office located in Grays, Essex. Chisala Financial And Compliance Limited was registered 18 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 October 2014 (10 years ago)

Was 7 years old at the time of dissolution

Via voluntary strike-off

Company No

06165814

Private limited company

Age

18 years

Incorporated 16 March 2007

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

Learn more about Chisala Financial And Compliance Limited

Contact

Address

64 Sachfield Drive
Chafford Hundred
Grays
Essex
RM16 6QJ
England

Same address for the past 11 years

Companies in RM16 6QJ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

-

Mr Fraser Mushibwe

Director • Compliance Analyst • Irish • Lives in England • Born in Apr 1968

Flavia Chifunda Mushibwe

Secretary • Irish • Born in May 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

Luela Compliance & Financial Ltd

Mr Fraser Mushibwe is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2013)

Period Ended

31 Mar 2013

For period 31 Mar ⟶ 31 Mar 2013

Traded for 12 months

Cash in Bank

Unreported

Decreased by £1.19K (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£23.02K

Decreased by £1.55K (-6%)

Total Liabilities

-£71.11K

Increased by £46.52K (+189%)

Net Assets

-£48.09K

Decreased by £48.06K (+171643%)

Debt Ratio (%)

309%

Increased by 208.77% (+209%)

See 10 Year Full Financials

Latest Activity

Voluntarily Dissolution

10 Years Ago on 21 Oct 2014

Voluntary Gazette Notice

11 Years Ago on 8 Jul 2014

Registered Address Changed

11 Years Ago on 7 Apr 2014

Small Accounts Submitted

11 Years Ago on 2 Feb 2014

Voluntary Strike-Off Suspended

11 Years Ago on 19 Dec 2013

Voluntary Gazette Notice

11 Years Ago on 22 Oct 2013

Application To Strike Off

11 Years Ago on 7 Oct 2013

Registered Address Changed

11 Years Ago on 4 Oct 2013

Confirmation Submitted

12 Years Ago on 16 May 2013

Small Accounts Submitted

12 Years Ago on 17 Dec 2012

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Documents

Final Gazette dissolved via voluntary strike-off

Submitted on 21 Oct 2014

First Gazette notice for voluntary strike-off

Submitted on 8 Jul 2014

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom on 7 April 2014

Submitted on 7 Apr 2014

Total exemption small company accounts made up to 31 March 2013

Submitted on 2 Feb 2014

Voluntary strike-off action has been suspended

Submitted on 19 Dec 2013

First Gazette notice for voluntary strike-off

Submitted on 22 Oct 2013

Application to strike the company off the register

Submitted on 7 Oct 2013

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 4 October 2013

Submitted on 4 Oct 2013

Annual return made up to 16 March 2013 with full list of shareholders