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Chase Independent Estates Ltd

Chase Independent Estates Ltd is a dissolved company incorporated on 9 January 2009 with the registered office located in London, City of London. Chase Independent Estates Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06786697
Private limited company
Age
16 years
Incorporated 9 January 2009
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
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01543504234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chairman • British • Lives in Scotland • Born in Jun 1965
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Thornley Groves Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Julian Wadden & Co Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Thornley Groves Estate Agents Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Bondsave Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Mountview Investments Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£28.75K
Decreased by £18.07K (-39%)
Total Liabilities
£0
Decreased by £17.08K (-100%)
Net Assets
£28.75K
Decreased by £995 (-3%)
Debt Ratio (%)
0%
Decreased by 36.47% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
John Shepherd Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Richard Crathorne Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr Ian Ronald Sutherland Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Director's details changed for Mr Richard Crathorne on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Robert James Hamilton on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
Submitted on 7 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 25 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 25 Oct 2023
Repayment History
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