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Chapeloak Investments Ltd

Chapeloak Investments Ltd is a dissolved company incorporated on 24 January 2013 with the registered office located in London, Greater London. Chapeloak Investments Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08374413
Private limited company
Age
12 years
Incorporated 24 January 2013
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
5th Floor, Greener House,
66-68 Haymarket,
London
SW1Y 4RF
England
Same address for the past 6 years
Telephone
01132953750
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Corporate Finance Limited
Harry Abraham Hyman and Nexus Management Services Limited are mutual people.
Active
Primary Health Properties Plc
Harry Abraham Hyman and Richard Howell are mutual people.
Active
Nexus Management Services Limited
Harry Abraham Hyman is a mutual person.
Active
Nexus Pine (2020) Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Investor Publishing Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Nexus Group Holdings Limited
Harry Abraham Hyman is a mutual person.
Active
Educationinvestor Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
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Nexus Fund Management Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£184.12K
Increased by £73.09K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.08M
Increased by £1.31K (0%)
Total Liabilities
-£2.78M
Decreased by £97.51K (-3%)
Net Assets
£294.87K
Increased by £98.81K (+50%)
Debt Ratio (%)
90%
Decreased by 3.21% (-3%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Accounting Period Extended
6 Years Ago on 14 Feb 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
George Edward Winder (PSC) Resigned
6 Years Ago on 7 Feb 2019
Shakti Patel Resigned
6 Years Ago on 7 Feb 2019
Siow Yen Andersen Resigned
6 Years Ago on 7 Feb 2019
Jason Ian Broch Resigned
6 Years Ago on 7 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 24 Aug 2020
Confirmation statement made on 24 January 2020 with updates
Submitted on 28 Jan 2020
Resolutions
Submitted on 26 Feb 2019
Cessation of George Edward Winder as a person with significant control on 7 February 2019
Submitted on 18 Feb 2019
Satisfaction of charge 083744130002 in full
Submitted on 14 Feb 2019
Satisfaction of charge 083744130001 in full
Submitted on 14 Feb 2019
Appointment of Mr Richard Howell as a director on 7 February 2019
Submitted on 14 Feb 2019
Notification of Primary Health Properties Plc as a person with significant control on 7 February 2019
Submitted on 14 Feb 2019
Repayment History
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