CHASE (PALACE WHARF) LIMITED
In Liquidation
General Information
NAME
CHASE (PALACE WHARF) LIMITED
COMPANY NUMBER
08727674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
10/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2018
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE (PALACE WHARF) LIMITED | In Liquidation | View Report |
| CHASE (RAINVILLE ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHASE (PALACE WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHASE (PALACE WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE (PALACE WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE (PALACE WHARF) LIMITED | In Liquidation | View Report |
| CHASE (RAINVILLE ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Christopher Guthrie Little (918296856) Appointed |
| 15/11/2013 | New Board Member Michael Jaffray De Hauteville Bell (918286068) Appointed |
| 11/11/2013 | Lawrence Peter Marsh (909708808) has left the board |
| 11/11/2013 | Richard John Lotherington (906283853) has left the board |
| 11/11/2013 | Martin Frank Jewell (906434324) has left the board |
| 11/11/2013 | Philip Anthony Burroughs (917738395) has left the board |
| 07/11/2013 | Lawrence Marsh (918199897) has left the board |
| 07/11/2013 | New Board Member Lawrence Peter Marsh (909708808) Appointed |
| 21/10/2013 | New Board Member Nicolas Sean Warren (913833121) Appointed |
| 21/10/2013 | Philip Burroughs (918199896) has left the board |
| 21/10/2013 | Martin Jewell (918199895) has left the board |
| 21/10/2013 | Nicolas Warren (918199894) has left the board |
| 21/10/2013 | Richard Lotherington (918199893) has left the board |
| 21/10/2013 | New Board Member Richard John Lotherington (906283853) Appointed |
| 21/10/2013 | New Board Member Martin Frank Jewell (906434324) Appointed |
| 21/10/2013 | New Board Member Philip Anthony Burroughs (917738395) Appointed |
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