| Company Name | Chelsea Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04997330 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ibrahim Shoubash |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Physician |
| Country of Residence | Jordan |
| Correspondence Address | PO Box 210 Fuheis 19152 |
| Secretary Name | Diana Kishek |
|---|---|
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Main St PO Box 210 Fuheis 19152 |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Contact
| Telephone | 020 73847300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 250 Kings Road 2nd Floor C/O Retriva, Chelsea London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ibrahim Shoubash 50.00% Ordinary |
|---|---|
| 1 at £1 | Tawfiq Thomas Shoubash 50.00% Ordinary |
Accounts
| Latest Accounts | 1 June 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 June |
Filing History
| 24 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Accounts for a dormant company made up to 1 June 2020 (2 pages) |
| 5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 1 June 2019 (2 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 1 June 2018 (2 pages) |
| 27 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 26 April 2018 (1 page) |
| 23 March 2018 | Accounts for a dormant company made up to 1 June 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 1 June 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 1 June 2016 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 1 June 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 1 June 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 January 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 8 July 2013 | Accounts for a dormant company made up to 1 June 2013 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 1 June 2013 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 1 June 2013 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 1 June 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 1 June 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 1 June 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 1 June 2011 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 1 June 2011 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 1 June 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 1 June 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 1 June 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 1 June 2010 (3 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ibrahim Shoubash on 1 October 2009 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 1 June 2009 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 1 June 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Ibrahim Shoubash on 1 October 2009 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 1 June 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ibrahim Shoubash on 1 October 2009 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 1 June 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 1 June 2008 (2 pages) |
| 13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 1 June 2008 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 1 June 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 1 June 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 1 June 2007 (2 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 90-100 sydney st. Chelsea london SW3 6NJ (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 90-100 sydney st. Chelsea london SW3 6NJ (1 page) |
| 13 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 13 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 1 June 2006 (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 1 June 2006 (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 1 June 2006 (2 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 1 June 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 1 June 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 1 June 2005 (1 page) |
| 21 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 21 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 13 December 2004 | Accounting reference date extended from 31/12/04 to 01/06/05 (1 page) |
| 13 December 2004 | Accounting reference date extended from 31/12/04 to 01/06/05 (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New director appointed (1 page) |
| 18 December 2003 | New secretary appointed (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 18 December 2003 | New secretary appointed (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 17 December 2003 | Incorporation (11 pages) |
| 17 December 2003 | Incorporation (11 pages) |