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Chase Midco 1 Limited

Chase Midco 1 Limited is a dissolved company incorporated on 13 June 2013 with the registered office located in London, Greater London. Chase Midco 1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
08568817
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Controller • Belgian • Lives in England • Born in Apr 1978
Director • Investment Professional • American • Lives in England • Born in Apr 1970
Director • Investment Professional • British • Lives in UK • Born in Sep 1977
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eric John Kump is a mutual person.
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Eric John Kump is a mutual person.
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Paua Trading Limited
Eric John Kump is a mutual person.
Active
Solidarity Properties LLP
Eric John Kump is a mutual person.
Active
JTK Capital LLP
Eric John Kump is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Jun 2014
For period 30 Dec30 Jun 2014
Traded for 6 months
Cash in Bank
Unreported
Decreased by £97K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£164.95M
Decreased by £167K (-0%)
Total Liabilities
-£78.08M
Decreased by £55.98M (-42%)
Net Assets
£86.87M
Increased by £55.82M (+180%)
Debt Ratio (%)
47%
Decreased by 33.86% (-42%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 28 Jan 2017
Registered Address Changed
9 Years Ago on 13 Nov 2015
Declaration of Solvency
9 Years Ago on 6 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 6 Nov 2015
Sarah-Jane Hutchinson Resigned
10 Years Ago on 3 Sep 2015
Mr Yves Luc Regniers Appointed
10 Years Ago on 3 Sep 2015
Full Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2016
Registered office address changed from M Millennium Way West Phoenix Centre Nottingham NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015
Submitted on 13 Nov 2015
Appointment of a voluntary liquidator
Submitted on 6 Nov 2015
Resolutions
Submitted on 6 Nov 2015
Declaration of solvency
Submitted on 6 Nov 2015
Certificate of change of name
Submitted on 22 Oct 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 28 Sep 2015
Statement of capital following an allotment of shares on 11 August 2015
Submitted on 14 Sep 2015
Appointment of Mr Yves Luc Regniers as a director on 3 September 2015
Submitted on 7 Sep 2015
Repayment History
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