Cheval Associates Limited

Company Name	Cheval Associates Limited
Company Status	Dissolved
Company Number	02710681
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Philip Archibald Reginald Parker
Nationality	British
Status	Closed
Appointed	30 April 1992(1 day after company formation)
Appointment Duration	28 years, 5 months (closed 13 October 2020)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	24 Trevor Square London SW7 1DY

Director Name	Mr Philip Archibald Reginald Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2019(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 October 2020)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	24 Trevor Square London SW7 1DY

Director Name	Mrs Una-Mary Parker-Duke
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 day after company formation)
Appointment Duration	26 years, 11 months (resigned 11 April 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Mrs Una-mary Parker-duke 98.04% Ordinary
2 at £1	Philip Archibald Reginald Parker 1.96% Ordinary

Financials

Year	2014
Net Worth	-£53,990
Cash	£809
Current Liabilities	£55,827

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 May 2019	Termination of appointment of Una-Mary Parker-Duke as a director on 11 April 2019 (1 page)
8 May 2019	Appointment of Mr Philip Archibald Reginald Parker as a director on 11 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 102 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 102 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 102 (4 pages)
26 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 102 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Una Mary Parker Duke on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Una Mary Parker Duke on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Una Mary Parker Duke on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Secretary's change of particulars / philip parker / 01/08/2009 (1 page)
4 August 2009	Secretary's change of particulars / philip parker / 01/08/2009 (1 page)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 May 2008	Return made up to 29/04/08; full list of members (3 pages)
13 May 2008	Return made up to 29/04/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 August 2007	Return made up to 29/04/07; full list of members (6 pages)
20 August 2007	Return made up to 29/04/07; full list of members (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 1 park place canary wharf london E14 4HJ (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 1 park place canary wharf london E14 4HJ (1 page)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Return made up to 29/04/06; full list of members (5 pages)
10 May 2006	Return made up to 29/04/06; full list of members (5 pages)
26 April 2006	Registered office changed on 26/04/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
26 April 2006	Registered office changed on 26/04/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2005	Return made up to 29/04/05; full list of members (6 pages)
23 May 2005	Return made up to 29/04/05; full list of members (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: 3 bedford row london WC1R 4BU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 3 bedford row london WC1R 4BU (1 page)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 May 2003	Return made up to 29/04/03; full list of members (6 pages)
10 May 2003	Return made up to 29/04/03; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 May 2002	Return made up to 29/04/02; full list of members (6 pages)
9 May 2002	Return made up to 29/04/02; full list of members (6 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 May 1999	Return made up to 29/04/99; no change of members (4 pages)
7 May 1999	Return made up to 29/04/99; no change of members (4 pages)
23 March 1999	Secretary's particulars changed (1 page)
23 March 1999	Secretary's particulars changed (1 page)
10 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
27 January 1999	Registered office changed on 27/01/99 from: 37 warren st london W1P 5PD (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 37 warren st london W1P 5PD (1 page)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
6 May 1998	Return made up to 29/04/98; full list of members (5 pages)
6 May 1998	Return made up to 29/04/98; full list of members (5 pages)
18 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
18 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
8 May 1997	Return made up to 29/04/97; full list of members (5 pages)
8 May 1997	Return made up to 29/04/97; full list of members (5 pages)
14 April 1997	Secretary's particulars changed (1 page)
14 April 1997	Secretary's particulars changed (1 page)
24 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Return made up to 29/04/96; full list of members (5 pages)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Return made up to 29/04/96; full list of members (5 pages)
16 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
3 May 1995	Return made up to 29/04/95; full list of members (12 pages)
3 May 1995	Return made up to 29/04/95; full list of members (12 pages)
26 May 1992	Ad 29/04/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 May 1992	Ad 29/04/92--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 April 1992	Incorporation (14 pages)
29 April 1992	Incorporation (14 pages)

Cheval Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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