Chester Street Enterprises Limited

Company Name	Chester Street Enterprises Limited
Company Status	Dissolved
Company Number	06241160
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robin Paul Graetz
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 March 2014(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swisspartners Marcuard Heritage Ag Talstrasse 82 8001 Zurich Switzerland

Director Name	Mr Andrew John Baker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Trust Company Director
Country of Residence	Liechtenstein
Correspondence Address	Runkelsstrasse 37 Triesen Fl-9495

Director Name	Natalia Shachkova
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 July 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	24 Pattison Road London NW2 2HH

Director Name	Mr Thomas Richard Blake
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 28a Wincott Street London SE11 4NT

Director Name	Yves Bauman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2014)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Sp Trustees Gmbh Am Schanzengraben 23 Zurich 8002 Switzerland

Director Name	Christ Johann Collenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2018)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Sp Trustees Gmbh Am Schanzengraben 23 Zurich 8002 Switzerland

Secretary Name	F B L Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sp Trustees Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,995
Current Liabilities	£19,996

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
21 June 2018	Application to strike the company off the register (3 pages)
5 June 2018	Director's details changed for Mr Robin Paul Graetz on 5 June 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 June 2018	Termination of appointment of Christ Johann Collenberg as a director on 5 June 2018 (1 page)
23 January 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Cessation of Martin Egli as a person with significant control on 16 January 2018 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
18 July 2017	Notification of Martin Egli as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Martin Egli as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 September 2016	Termination of appointment of F B L Services Limited as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of F B L Services Limited as a secretary on 15 September 2016 (1 page)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
19 May 2016	Termination of appointment of Thomas Richard Blake as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Thomas Richard Blake as a director on 19 May 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
17 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
17 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
17 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
17 July 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
17 July 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
25 March 2014	Appointment of Mr Robin Paul Graetz as a director (2 pages)
25 March 2014	Appointment of Mr Robin Paul Graetz as a director (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 February 2014	Termination of appointment of Yves Bauman as a director (2 pages)
28 February 2014	Termination of appointment of Yves Bauman as a director (2 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Yves Bauman on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Yves Bauman on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Yves Bauman on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christ Johann Collenberg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christ Johann Collenberg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christ Johann Collenberg on 1 June 2012 (2 pages)
1 August 2011	Appointment of Yves Bauman as a director (3 pages)
1 August 2011	Termination of appointment of Andrew Baker as a director (2 pages)
1 August 2011	Appointment of Yves Bauman as a director (3 pages)
1 August 2011	Termination of appointment of Andrew Baker as a director (2 pages)
1 August 2011	Appointment of Christ Johann Collenberg as a director (3 pages)
1 August 2011	Appointment of Christ Johann Collenberg as a director (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Secretary's details changed for F B L Services Limited on 23 May 2011 (2 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Secretary's details changed for F B L Services Limited on 23 May 2011 (2 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 November 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
16 November 2009	Registered office address changed from Bridge House, 25 Fiddlebridge Lane, Hatfield Hertfordshire AL10 0SP on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Bridge House, 25 Fiddlebridge Lane, Hatfield Hertfordshire AL10 0SP on 16 November 2009 (2 pages)
16 November 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
27 October 2009	Resolutions RES13 ‐ Resolution ratified (1 page)
27 October 2009	Resolutions RES13 ‐ Resolution ratified (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Appointment of Mr Thomas Richard Blake as a director (3 pages)
27 October 2009	Resolutions RES13 ‐ Director appointed (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Appointment of Mr Thomas Richard Blake as a director (3 pages)
27 October 2009	Resolutions RES13 ‐ Director appointed (1 page)
16 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2009	Resolutions RES13 ‐ Re company business 16/06/2009 (3 pages)
23 June 2009	Resolutions RES13 ‐ Re company business 16/06/2009 (3 pages)
27 May 2009	Return made up to 09/05/09; full list of members (3 pages)
27 May 2009	Return made up to 09/05/09; full list of members (3 pages)
23 September 2008	Memorandum and Articles of Association (7 pages)
23 September 2008	Memorandum and Articles of Association (7 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2008	Director appointed natalia shachkova (2 pages)
21 July 2008	Director appointed natalia shachkova (2 pages)
27 May 2008	Return made up to 09/05/08; full list of members (3 pages)
27 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2007	Incorporation (17 pages)
9 May 2007	Incorporation (17 pages)

Chester Street Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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