Chequer Mann Investments Ltd

Chequer Mann Investments Ltd is a dissolved company incorporated on 19 October 2020 with the registered office located in Liverpool, Merseyside. Chequer Mann Investments Ltd was registered 5 years ago.

Watch Company

Status

Dissolved

Dissolved on 25 April 2023 (2 years 7 months ago)

Was 2 years 6 months old at the time of dissolution

Via compulsory strike-off

Company No

12960770

Private limited company

Age

5 years

Incorporated 19 October 2020

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

Learn more about Chequer Mann Investments Ltd

Contact Update Details

Address

Suite 6a 10 Duke Street
Liverpool
L1 5AS
England

Address changed on 23 Sep 2022 (3 years ago)

Previous address was Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England

Companies in L1 5AS

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

2

Controllers (PSC)

1

Mr Matthew Kirkland

PSC • Director • British • Lives in UK • Born in Apr 1985

Nikolai Lysiuk

Director • Stockbroker • British • Lives in England • Born in Nov 1981

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Shareholders, PSCs & Group Structure

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Mutual Companies

James Charles Properties Ltd

Matthew Kirkland is a mutual person.

Active

Double Penny Ltd

Nikolai Lysiuk is a mutual person.

Active

Chequer Property Holdings Ltd

Nikolai Lysiuk is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2021)

Period Ended

31 Oct 2021

For period 31 Oct ⟶ 31 Oct 2021

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£100

Total Liabilities

£0

Net Assets

£100

Debt Ratio (%)

0%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

2 Years 7 Months Ago on 25 Apr 2023

Compulsory Gazette Notice

2 Years 10 Months Ago on 17 Jan 2023

Registered Address Changed

3 Years Ago on 23 Sep 2022

Micro Accounts Submitted

3 Years Ago on 12 Jul 2022

Confirmation Submitted

4 Years Ago on 15 Nov 2021

Mr Nikolai Lysiuk Details Changed

5 Years Ago on 6 Nov 2020

Mr Nikolai Lysiuk Details Changed

5 Years Ago on 6 Nov 2020

Mr Nikolai Lysiuk Details Changed

5 Years Ago on 5 Nov 2020

Confirmation Submitted

5 Years Ago on 26 Oct 2020

Mr Nikolai Lysiuk Details Changed

5 Years Ago on 22 Oct 2020

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Get Credit Report

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 25 Apr 2023

First Gazette notice for compulsory strike-off

Submitted on 17 Jan 2023

Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 23 September 2022

Submitted on 23 Sep 2022

Micro company accounts made up to 31 October 2021

Submitted on 12 Jul 2022

Confirmation statement made on 26 October 2021 with no updates

Submitted on 15 Nov 2021

Director's details changed for Mr Nikolai Lysiuk on 6 November 2020

Submitted on 6 Nov 2020

Director's details changed for Mr Nikolai Lysiuk on 6 November 2020

Submitted on 6 Nov 2020

Director's details changed for Mr Nikolai Lysiuk on 5 November 2020

Submitted on 5 Nov 2020

Confirmation statement made on 26 October 2020 with updates