| Company Name | Chelsea Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481927 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Haralambous |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Coombe Lane West Kingston Upon Thames Surrey KT2 7HE |
| Secretary Name | Eugenia Haralambous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Coombe Lane West Kingston Upon Thames KT2 7HE |
Location
| Registered Address | 585a Fulham Road London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,914 |
| Cash | £27 |
| Current Liabilities | £162,648 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Andrew Haralambous on 29 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Andrew Haralambous on 29 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 3 March 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (1 page) |
| 3 March 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (1 page) |
| 22 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 20 March 2009 | Appointment Terminated Secretary eugenia haralambous (1 page) |
| 20 March 2009 | Appointment terminated secretary eugenia haralambous (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: c/o alpha accountants 585A fulham road london SW6 5UA (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: c/o alpha accountants 585A fulham road london SW6 5UA (1 page) |
| 19 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 June 2005 | Incorporation (17 pages) |
| 15 June 2005 | Incorporation (17 pages) |