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Chelsea Island Holdings Ltd

Chelsea Island Holdings Ltd is a dissolved company incorporated on 8 November 2012 with the registered office located in London, Greater London. Chelsea Island Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08286489
Private limited company
Age
13 years
Incorporated 8 November 2012
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
C/O Glazers Chartered Accountants
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1969
Hadley Property Group Limited
PSC
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Mutual Companies
Highbond Properties Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Hadley Ventures Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Chelsea Island Developments Ltd
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Hadley DM Services Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
NBP Resources Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Hadley Blackwall Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Garrick Street Properties Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Hadley Property Group Holdings Limited
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Shortened
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Dec 2021
Confirmation statement made on 8 November 2021 with updates
Submitted on 15 Nov 2021
Repayment History
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