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Chappuis Halder & Co. Limited

Chappuis Halder & Co. Limited is a dissolved company incorporated on 28 June 2011 with the registered office located in London, Greater London. Chappuis Halder & Co. Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07685538
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Capgemini Consulting Sas
PSC
Shareholders, PSCs & Group Structure
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Clive David Hart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£20.12K
Increased by £6.58K (+49%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£28.73K
Decreased by £82.77K (-74%)
Total Liabilities
-£798.92K
Increased by £96.29K (+14%)
Net Assets
-£770.19K
Decreased by £179.06K (+30%)
Debt Ratio (%)
2781%
Increased by 2150.68% (+341%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Inspection Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 4 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Stephane Eyraud (PSC) Resigned
3 Years Ago on 15 Jun 2022
Capgemini Consulting Sas (PSC) Appointed
3 Years Ago on 15 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Register inspection address has been changed to 1 Forge End Woking Surrey GU21 6DB
Submitted on 1 Nov 2023
Declaration of solvency
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 4 October 2023
Submitted on 4 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2023
Satisfaction of charge 076855380001 in full
Submitted on 28 Sep 2023
Submitted on 19 Jul 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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