Company NameChansel Limited
Company StatusDissolved
Company Number03522054
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 2 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameAlexandra Borg
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(1 year, 2 months after company formation)
Appointment Duration22 years, 6 months (closed 30 November 2021)
RoleFinancial Controller
Country of ResidenceMalta
Correspondence AddressC/O A11 Industrial Estate
Marsa
Malta
Secretary NamePeter Borg
NationalityMaltese
StatusClosed
Appointed28 June 2001(3 years, 3 months after company formation)
Appointment Duration20 years, 5 months (closed 30 November 2021)
RoleCompany Director
Correspondence Address206-15 Tower Road
Sliema
Foreign
Director NameJustine Falkner
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Shevon Way
Brentwood
Essex
CM14 4PJ
Director NameGroup Captain John William King
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address28 Valiant House
Vicarage Crescent
London
SW11 3LU
Secretary NameGroup Captain John William King
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU
Director NameMr Derek William Short
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 20 May 1999)
RoleManaging Director
Country of ResidenceJersey
Correspondence AddressVandeveldes
La Rue De La Fontaine De Colard
Trinity
Jersey
JE3 5DR
Secretary NameAlexander Anne Falzon
NationalityMaltese
StatusResigned
Appointed28 June 2001(3 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 June 2001)
RoleCompany Director
Country of ResidenceMalta
Correspondence Address6 Curate Calleja Street
Mosta
Mst 09
Secretary NameGLS Financial Services Limited (Corporation)
StatusResigned
Appointed08 June 1999(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 28 June 2001)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4TT

Location

Registered Address415 Linen Hall 162-168 Regent Street
London
W1B 5TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Bruno Santi LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£124,472
Cash£131,081
Current Liabilities£60,395

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
13 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
10 July 2019Confirmation statement made on 4 March 2019 with no updates (2 pages)
10 July 2019Administrative restoration application (3 pages)
10 July 2019Accounts for a small company made up to 31 December 2017 (6 pages)
10 July 2019Accounts for a small company made up to 31 December 2018 (6 pages)
26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
7 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
18 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
5 April 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
7 November 2016Accounts for a small company made up to 31 December 2015 (6 pages)
7 November 2016Accounts for a small company made up to 31 December 2015 (6 pages)
6 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
(4 pages)
6 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
(4 pages)
9 November 2015Accounts for a small company made up to 31 December 2014 (6 pages)
9 November 2015Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
(4 pages)
6 March 2015Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page)
6 March 2015Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
(4 pages)
6 March 2015Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
(4 pages)
10 November 2014Accounts for a small company made up to 31 December 2013 (6 pages)
10 November 2014Accounts for a small company made up to 31 December 2013 (6 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(4 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(4 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(4 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
1 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2012Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 December 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 December 2011Accounts for a small company made up to 31 December 2010 (6 pages)
26 July 2011Section 519 (1 page)
26 July 2011Section 519 (1 page)
9 June 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 June 2011Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages)
7 December 2010Full accounts made up to 31 December 2009 (11 pages)
7 December 2010Full accounts made up to 31 December 2009 (11 pages)
14 September 2010Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 14 September 2010 (1 page)
14 September 2010Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 14 September 2010 (1 page)
24 August 2010Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
24 August 2010Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
27 July 2010Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages)
27 July 2010Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages)
27 July 2010Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages)
30 April 2010Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 30 April 2010 (1 page)
30 April 2010Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
30 April 2010Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 30 April 2010 (1 page)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
12 May 2009Return made up to 04/03/09; full list of members (3 pages)
12 May 2009Return made up to 04/03/09; full list of members (3 pages)
18 February 2009Full accounts made up to 31 December 2007 (12 pages)
18 February 2009Full accounts made up to 31 December 2007 (12 pages)
11 February 2009Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
11 February 2009Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
26 January 2009Director's change of particulars / alexander falzon / 23/01/2009 (1 page)
26 January 2009Director's change of particulars / alexander falzon / 23/01/2009 (1 page)
1 July 2008Return made up to 04/03/08; full list of members (3 pages)
1 July 2008Director's change of particulars / alexander falzon / 03/03/2008 (1 page)
1 July 2008Director's change of particulars / alexander falzon / 03/03/2008 (1 page)
1 July 2008Return made up to 04/03/08; full list of members (3 pages)
16 November 2007Full accounts made up to 31 December 2006 (11 pages)
16 November 2007Full accounts made up to 31 December 2006 (11 pages)
26 March 2007Return made up to 04/03/07; full list of members (2 pages)
26 March 2007Return made up to 04/03/07; full list of members (2 pages)
13 October 2006Full accounts made up to 31 December 2005 (11 pages)
13 October 2006Full accounts made up to 31 December 2005 (11 pages)
13 June 2006Full accounts made up to 31 December 2004 (10 pages)
13 June 2006Full accounts made up to 31 December 2004 (10 pages)
12 April 2006Return made up to 04/03/06; full list of members (2 pages)
12 April 2006Return made up to 04/03/06; full list of members (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 April 2005Return made up to 04/03/05; full list of members (6 pages)
4 April 2005Return made up to 04/03/05; full list of members (6 pages)
19 January 2005Full accounts made up to 31 December 2003 (9 pages)
19 January 2005Full accounts made up to 31 December 2003 (9 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004Memorandum and Articles of Association (5 pages)
5 October 2004Memorandum and Articles of Association (5 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2004Return made up to 04/03/04; full list of members (6 pages)
16 June 2004Return made up to 04/03/04; full list of members (6 pages)
16 August 2003Full accounts made up to 31 December 2002 (10 pages)
16 August 2003Full accounts made up to 31 December 2002 (10 pages)
16 May 2003Return made up to 04/03/03; full list of members (6 pages)
16 May 2003Return made up to 04/03/03; full list of members (6 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
28 May 2002Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 2002Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2002New secretary appointed (2 pages)
20 May 2002New secretary appointed (2 pages)
20 May 2002Secretary resigned (1 page)
20 May 2002Secretary resigned (1 page)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 December 2001New secretary appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Secretary resigned (1 page)
3 December 2001New secretary appointed (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (10 pages)
12 September 2001Full accounts made up to 31 December 2000 (10 pages)
10 April 2001Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
(6 pages)
10 April 2001Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
(6 pages)
6 September 2000Full accounts made up to 31 December 1999 (10 pages)
6 September 2000Full accounts made up to 31 December 1999 (10 pages)
20 March 2000Return made up to 04/03/00; full list of members (6 pages)
20 March 2000Return made up to 04/03/00; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (7 pages)
21 September 1999Full accounts made up to 31 December 1998 (7 pages)
16 August 1999New secretary appointed (2 pages)
16 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Secretary resigned (1 page)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
14 April 1999Return made up to 04/03/99; full list of members (6 pages)
14 April 1999Return made up to 04/03/99; full list of members (6 pages)
2 April 1999Ad 18/03/99--------- £ si 998@1=998 £ ic 1000/1998 (2 pages)
2 April 1999Ad 18/03/99--------- £ si 998@1=998 £ ic 1000/1998 (2 pages)
25 February 1999Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 February 1999Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 December 1998Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
18 December 1998Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
2 July 1998Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
2 July 1998Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
4 March 1998Incorporation (19 pages)
4 March 1998Incorporation (19 pages)