| Company Name | Chalk Bay Limited |
|---|---|
| Director | Safe Solutions Directors Limited |
| Company Status | Liquidation |
| Company Number | 03645897 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2003(4 years, 5 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| 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 |
Financials
| Year | 2001 |
|---|---|
| Turnover | £209,862 |
| Net Worth | £805 |
| Cash | £3,489 |
| Current Liabilities | £96,260 |
Accounts
| Next Accounts Due | 31 August 2003 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 21 October 2016 (overdue) |
|---|
Filing History
| 18 August 2023 | Liquidators' statement of receipts and payments to 19 July 2023 (5 pages) |
|---|---|
| 17 February 2023 | Liquidators' statement of receipts and payments to 19 January 2023 (5 pages) |
| 15 August 2022 | Liquidators' statement of receipts and payments to 19 July 2022 (5 pages) |
| 16 February 2022 | Liquidators' statement of receipts and payments to 19 January 2022 (5 pages) |
| 4 August 2021 | Liquidators' statement of receipts and payments to 19 July 2021 (5 pages) |
| 12 April 2021 | Liquidators' statement of receipts and payments to 19 January 2021 (5 pages) |
| 12 March 2021 | Removal of document (3 pages) |
| 3 September 2020 | Liquidators' statement of receipts and payments to 19 July 2020 (5 pages) |
| 19 February 2020 | Liquidators' statement of receipts and payments to 19 January 2020 (5 pages) |
| 16 August 2019 | Liquidators' statement of receipts and payments to 19 July 2019 (5 pages) |
| 22 February 2019 | Liquidators' statement of receipts and payments to 19 January 2019 (5 pages) |
| 16 August 2018 | Liquidators' statement of receipts and payments to 19 July 2018 (5 pages) |
| 14 February 2018 | Liquidators' statement of receipts and payments to 19 January 2018 (5 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 8 August 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (5 pages) |
| 8 August 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (5 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (5 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (5 pages) |
| 15 August 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (5 pages) |
| 15 August 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (5 pages) |
| 15 August 2016 | Liquidators statement of receipts and payments to 19 July 2016 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 19 January 2016 (5 pages) |
| 6 August 2015 | Liquidators' statement of receipts and payments to 19 July 2015 (5 pages) |
| 6 August 2015 | Liquidators' statement of receipts and payments to 19 July 2015 (5 pages) |
| 6 August 2015 | Liquidators statement of receipts and payments to 19 July 2015 (5 pages) |
| 29 January 2015 | Liquidators statement of receipts and payments to 19 January 2015 (5 pages) |
| 29 January 2015 | Liquidators' statement of receipts and payments to 19 January 2015 (5 pages) |
| 29 January 2015 | Liquidators' statement of receipts and payments to 19 January 2015 (5 pages) |
| 8 August 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (5 pages) |
| 8 August 2014 | Liquidators statement of receipts and payments to 19 July 2014 (5 pages) |
| 8 August 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (5 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (5 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (5 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 19 January 2014 (5 pages) |
| 14 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 31 July 2013 | Liquidators statement of receipts and payments to 19 July 2013 (5 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (5 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (5 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (6 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (6 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 19 January 2013 (6 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 19 July 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 19 July 2012 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 19 July 2012 (5 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 19 January 2012 (5 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 19 January 2012 (5 pages) |
| 8 February 2012 | Liquidators statement of receipts and payments to 19 January 2012 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 19 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 19 July 2011 (5 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 19 July 2011 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 19 January 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 19 January 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 19 January 2011 (5 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 19 July 2010 (5 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
| 2 February 2010 | Liquidators statement of receipts and payments to 19 January 2010 (5 pages) |
| 2 February 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
| 2 February 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
| 5 August 2009 | Liquidators' statement of receipts and payments to 19 July 2009 (5 pages) |
| 5 August 2009 | Liquidators statement of receipts and payments to 19 July 2009 (5 pages) |
| 5 August 2009 | Liquidators' statement of receipts and payments to 19 July 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 19 January 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 19 January 2009 (5 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 19 January 2009 (5 pages) |
| 20 August 2008 | Liquidators statement of receipts and payments to 19 July 2008 (5 pages) |
| 20 August 2008 | Liquidators' statement of receipts and payments to 19 July 2008 (5 pages) |
| 20 August 2008 | Liquidators' statement of receipts and payments to 19 July 2008 (5 pages) |
| 6 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 April 2006 | Sec/state release of liquidator (1 page) |
| 25 April 2006 | Sec/state release of liquidator (1 page) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 26 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2004 | Statement of affairs (6 pages) |
| 28 January 2004 | Statement of affairs (6 pages) |
| 28 January 2004 | Resolutions
|
| 28 January 2004 | Resolutions
|
| 15 January 2004 | Registered office changed on 15/01/04 from: effra house 34 high street ewell surrey KT17 1RW (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: effra house 34 high street ewell surrey KT17 1RW (1 page) |
| 3 December 2003 | Return made up to 07/10/03; full list of members (9 pages) |
| 3 December 2003 | Return made up to 07/10/03; full list of members (9 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 8 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 8 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 8 October 2002 | Secretary's particulars changed (1 page) |
| 8 October 2002 | Secretary's particulars changed (1 page) |
| 6 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
| 7 June 2002 | Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 19 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 19 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Resolutions
|
| 13 July 2001 | £ nc 5/100 01/12/00 (1 page) |
| 13 July 2001 | £ nc 5/100 01/12/00 (1 page) |
| 9 March 2001 | Accounts made up to 31 October 2000 (8 pages) |
| 9 March 2001 | Accounts made up to 31 October 2000 (8 pages) |
| 2 January 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 30 June 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 5 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 7 October 1998 | Incorporation (11 pages) |
| 7 October 1998 | Incorporation (11 pages) |