Cheval Holdings (UK) Limited

Company Name	Cheval Holdings (UK) Limited
Company Status	Dissolved
Company Number	02332352
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Abdulla Ali Bu Haleeba
Date of Birth	December 1959 (Born 64 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	Humaid Sultan Jaber Qutami
Date of Birth	June 1963 (Born 60 years ago)
Nationality	United Arab Emirates
Status	Current
Appointed	10 October 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai United Arab Emirates

Director Name	Dr Khalifa Mohammed Sulaiman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates

Secretary Name	Abdulla Ali Bu Haleeba
Nationality	UAE
Status	Current
Appointed	10 October 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	John Nicholas Boland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(7 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Businessman
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Director Name	Wilfred Allen
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1994)
Role	Banker
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Alastair Ian Alexander Garrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1994)
Role	Company Director
Correspondence Address	131 Sheen Court Richmond Surrey TW10 5DQ

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Robert Sprawson
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	37 Lennox Gardens London SW1X 0DF

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,937,000
Gross Profit	£3,583,000
Net Worth	£751,000
Cash	£10,168,000
Current Liabilities	£9,407,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 June 2002	Dissolved (1 page)
8 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	O/C replacement of liquidator (8 pages)
2 August 2000	Liquidators statement of receipts and payments (5 pages)
10 February 2000	Liquidators statement of receipts and payments (6 pages)
2 September 1999	Liquidators statement of receipts and payments (5 pages)
15 February 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	O/C liq ipo (6 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
30 September 1998	Director's particulars changed (1 page)
12 February 1998	Registered office changed on 12/02/98 from: plumtree court london EC4A 4HT (1 page)
12 February 1998	Appointment of a voluntary liquidator (1 page)
11 February 1998	Declaration of solvency (3 pages)
11 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 1998	Return made up to 20/12/97; full list of members (8 pages)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 January 1997	Full group accounts made up to 31 December 1995 (20 pages)
7 January 1997	Return made up to 20/12/96; full list of members (7 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 June 1996	New director appointed (2 pages)
17 May 1996	Full group accounts made up to 31 December 1994 (21 pages)
22 February 1996	Return made up to 20/12/95; full list of members (8 pages)
24 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: 1 embankment place london WC2N 6NN (1 page)
15 March 1995	Return made up to 20/12/94; full list of members (16 pages)

Cheval Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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