London
EC2P 2YU
Director Name | Benjamin Reginald Francis Stonor Bonas |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(21 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months (resigned 15 March 2007) |
Role | Company Director |
Correspondence Address | 16 Hereford Square London SW7 4TS |
Director Name | George Augustine Barton Steer |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(21 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months (resigned 15 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
Secretary Name | Mr Thomas Francis O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(21 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
Director Name | Mr Graeme Andrew Jones |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(36 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 24 August 2006) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | White Horse Church Lane Finchampstead Wokingham Berkshire RG40 4LU |
Director Name | Mr Thomas Francis O'Brien |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
Director Name | Mr John Leonard McNeill Shelford |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 July 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clarendon Road London W11 4JB |
Director Name | Mr Marco Bugelli |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 24 July 2012(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 September 2018) |
Role | Managing Director |
Country of Residence | Malta |
Correspondence Address | 114 The Strand Gzira Gzr 1027 Malta |
Director Name | Stravi Management Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2012(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 September 2018) |
Correspondence Address | 114 The Strand Gzira Gzr 1027 Malta |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1m at £1 | Chasophie LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,252,348 |
Gross Profit | £1,679,185 |
Net Worth | £2,469,266 |
Cash | £1,641,862 |
Current Liabilities | £7,813,155 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 October 2018 | Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on 22 October 2018 (2 pages) |
11 October 2018 | Appointment of a voluntary liquidator (2 pages) |
11 October 2018 | Declaration of solvency (5 pages) |
11 October 2018 | Resolutions
|
10 October 2018 | Termination of appointment of Stravi Management Limited as a director on 13 September 2018 (1 page) |
10 October 2018 | Termination of appointment of Marco Bugelli as a director on 13 September 2018 (1 page) |
24 September 2018 | Resolutions
|
26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
10 January 2018 | Resolutions
|
10 January 2018 | Solvency Statement dated 14/12/17 (3 pages) |
10 January 2018 | Statement by Directors (3 pages) |
10 January 2018 | Statement of capital on 10 January 2018
|
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (25 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (25 pages) |
11 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
23 July 2015 | Current accounting period extended from 24 July 2015 to 31 December 2015 (1 page) |
23 July 2015 | Current accounting period extended from 24 July 2015 to 31 December 2015 (1 page) |
13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
16 March 2015 | Full accounts made up to 24 July 2014 (14 pages) |
16 March 2015 | Full accounts made up to 24 July 2014 (14 pages) |
29 April 2014 | Full accounts made up to 24 July 2013 (13 pages) |
29 April 2014 | Full accounts made up to 24 July 2013 (13 pages) |
26 March 2014 | Director's details changed for Stravi Management Limited on 26 March 2014 (1 page) |
26 March 2014 | Director's details changed for Stravi Management Limited on 26 March 2014 (1 page) |
26 March 2014 | Director's details changed for Mr Marco Bugelli on 26 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Director's details changed for Mr Marco Bugelli on 26 March 2014 (2 pages) |
14 October 2013 | Director's details changed for Stravi Management Limited on 16 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Stravi Management Limited on 16 September 2013 (2 pages) |
23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Full accounts made up to 24 July 2012 (13 pages) |
19 March 2013 | Full accounts made up to 24 July 2012 (13 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (14 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (14 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (14 pages) |
11 October 2012 | Previous accounting period shortened from 7 April 2013 to 24 July 2012 (1 page) |
11 October 2012 | Previous accounting period shortened from 7 April 2013 to 24 July 2012 (1 page) |
11 October 2012 | Previous accounting period shortened from 7 April 2013 to 24 July 2012 (1 page) |
2 October 2012 | Statement of company's objects (2 pages) |
2 October 2012 | Statement of company's objects (2 pages) |
7 September 2012 | Resolutions
|
7 September 2012 | Resolutions
|
1 August 2012 | Termination of appointment of Thomas O'brien as a secretary (1 page) |
1 August 2012 | Appointment of Mr Marco Bugelli as a director (2 pages) |
1 August 2012 | Termination of appointment of John Shelford as a director (1 page) |
1 August 2012 | Termination of appointment of Thomas O'brien as a director (1 page) |
1 August 2012 | Termination of appointment of Thomas O'brien as a director (1 page) |
1 August 2012 | Termination of appointment of Thomas O'brien as a secretary (1 page) |
1 August 2012 | Termination of appointment of John Shelford as a director (1 page) |
1 August 2012 | Appointment of Stravi Management Limited as a director (2 pages) |
1 August 2012 | Appointment of Mr Marco Bugelli as a director (2 pages) |
1 August 2012 | Appointment of Stravi Management Limited as a director (2 pages) |
5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Secretary's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
20 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
30 October 2007 | Full accounts made up to 7 April 2007 (12 pages) |
30 October 2007 | Full accounts made up to 7 April 2007 (12 pages) |
30 October 2007 | Full accounts made up to 7 April 2007 (12 pages) |
4 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
18 September 2006 | Memorandum and Articles of Association (7 pages) |
18 September 2006 | Resolutions
|
18 September 2006 | Resolutions
|
18 September 2006 | Memorandum and Articles of Association (7 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
25 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
25 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
12 October 2005 | Full accounts made up to 7 April 2005 (12 pages) |
12 October 2005 | Full accounts made up to 7 April 2005 (12 pages) |
12 October 2005 | Full accounts made up to 7 April 2005 (12 pages) |
15 September 2005 | Resolutions
|
15 September 2005 | Resolutions
|
4 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
18 October 2004 | Full accounts made up to 7 April 2004 (12 pages) |
18 October 2004 | Full accounts made up to 7 April 2004 (12 pages) |
18 October 2004 | Full accounts made up to 7 April 2004 (12 pages) |
1 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
1 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
23 October 2003 | Full accounts made up to 7 April 2003 (11 pages) |
23 October 2003 | Full accounts made up to 7 April 2003 (11 pages) |
23 October 2003 | Full accounts made up to 7 April 2003 (11 pages) |
2 April 2003 | Return made up to 26/03/03; full list of members (8 pages) |
2 April 2003 | Return made up to 26/03/03; full list of members (8 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (11 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (11 pages) |
27 August 2002 | Full accounts made up to 7 April 2002 (11 pages) |
3 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
3 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
13 December 2001 | Full accounts made up to 7 April 2001 (11 pages) |
13 December 2001 | Full accounts made up to 7 April 2001 (11 pages) |
13 December 2001 | Full accounts made up to 7 April 2001 (11 pages) |
30 March 2001 | Return made up to 26/03/01; full list of members (7 pages) |
30 March 2001 | Return made up to 26/03/01; full list of members (7 pages) |
8 September 2000 | Full accounts made up to 7 April 2000 (11 pages) |
8 September 2000 | Full accounts made up to 7 April 2000 (11 pages) |
8 September 2000 | Full accounts made up to 7 April 2000 (11 pages) |
3 April 2000 | Return made up to 26/03/00; full list of members
|
3 April 2000 | Return made up to 26/03/00; full list of members
|
24 June 1999 | Full accounts made up to 7 April 1999 (11 pages) |
24 June 1999 | Full accounts made up to 7 April 1999 (11 pages) |
24 June 1999 | Full accounts made up to 7 April 1999 (11 pages) |
22 March 1999 | Return made up to 26/03/99; full list of members
|
22 March 1999 | Return made up to 26/03/99; full list of members
|
17 July 1998 | Full accounts made up to 7 April 1998 (11 pages) |
17 July 1998 | Full accounts made up to 7 April 1998 (11 pages) |
17 July 1998 | Full accounts made up to 7 April 1998 (11 pages) |
18 March 1998 | Return made up to 26/03/98; no change of members
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18 March 1998 | Return made up to 26/03/98; no change of members
|
9 December 1997 | Full accounts made up to 7 April 1997 (11 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (11 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (11 pages) |
2 April 1997 | Return made up to 26/03/97; full list of members (9 pages) |
2 April 1997 | Return made up to 26/03/97; full list of members (9 pages) |
10 February 1997 | Memorandum and Articles of Association (14 pages) |
10 February 1997 | Memorandum and Articles of Association (14 pages) |
13 January 1997 | Resolutions
|
13 January 1997 | £ nc 100/1000100 19/12/96 (1 page) |
13 January 1997 | Ad 19/12/96--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages) |
13 January 1997 | Resolutions
|
13 January 1997 | £ nc 100/1000100 19/12/96 (1 page) |
13 January 1997 | Ad 19/12/96--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages) |
18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
24 March 1996 | Return made up to 26/03/96; no change of members (6 pages) |
24 March 1996 | Return made up to 26/03/96; no change of members (6 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (9 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (9 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (9 pages) |
22 March 1995 | Return made up to 26/03/95; no change of members
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22 March 1995 | Return made up to 26/03/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
11 February 1970 | Certificate of incorporation (1 page) |
11 February 1970 | Incorporation (16 pages) |
11 February 1970 | Certificate of incorporation (2 pages) |
11 February 1970 | Certificate of incorporation (2 pages) |
11 February 1970 | Incorporation (16 pages) |
11 February 1970 | Certificate of incorporation (1 page) |