| Company Name | Chaminade Holdings Limited |
|---|---|
| Director | Urs Weber |
| Company Status | Dissolved |
| Company Number | 04409912 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years 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
| Director Name | Urs Weber |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 08 October 2003(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Solicitor |
| Correspondence Address | Goethestrasse 61 Ch-9008 St Gallen Switzerland |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Ifscd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,860,000 |
| Current Liabilities | £74,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 November 2007 | Dissolved (1 page) |
|---|---|
| 18 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 45 clarges street london W1J 7EP (1 page) |
| 16 February 2007 | Declaration of solvency (3 pages) |
| 16 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2007 | Resolutions
|
| 2 November 2006 | Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 30/03/04; full list of members; amend (6 pages) |
| 3 March 2005 | Nc inc already adjusted 19/12/03 (1 page) |
| 3 March 2005 | Ad 19/12/03--------- £ si 29019228@1 (2 pages) |
| 3 March 2005 | Resolutions
|
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 November 2003 | Resolutions
|
| 7 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 7 November 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 7 November 2003 | Resolutions
|
| 21 October 2003 | New director appointed (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 13 June 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Incorporation (11 pages) |