Company NameChelsea Covered Bonds Finance (Holdings) Limited
Company StatusDissolved
Company Number06660396
CategoryPrivate Limited Company
Incorporation Date30 July 2008(15 years, 8 months ago)
Dissolution Date5 April 2012 (11 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Paul Nowacki
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed30 July 2008(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed30 July 2008(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed30 July 2008(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Sfm Corporate Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2012Final Gazette dissolved following liquidation (1 page)
5 April 2012Final Gazette dissolved following liquidation (1 page)
5 January 2012Return of final meeting in a members' voluntary winding up (10 pages)
5 January 2012Return of final meeting in a members' voluntary winding up (10 pages)
26 April 2011Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 26 April 2011 (2 pages)
20 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
(1 page)
20 April 2011Declaration of solvency (3 pages)
20 April 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
20 April 2011Appointment of a voluntary liquidator (1 page)
20 April 2011Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
20 April 2011Declaration of solvency (3 pages)
20 April 2011Appointment of a voluntary liquidator (1 page)
7 September 2010Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages)
7 September 2010Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
(5 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
(5 pages)
4 August 2010Director's details changed for Sfm Directors (No.2) Limited on 30 July 2010 (2 pages)
4 August 2010Director's details changed for Sfm Directors Limited on 30 July 2010 (2 pages)
4 August 2010Director's details changed for Sfm Directors Limited on 30 July 2010 (2 pages)
4 August 2010Secretary's details changed for Sfm Corporate Services Limited on 30 July 2010 (2 pages)
4 August 2010Secretary's details changed for Sfm Corporate Services Limited on 30 July 2010 (2 pages)
4 August 2010Director's details changed for Sfm Directors (No.2) Limited on 30 July 2010 (2 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
27 November 2009Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages)
27 November 2009Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages)
4 September 2009Location of register of members (1 page)
4 September 2009Return made up to 30/07/09; full list of members (4 pages)
4 September 2009Registered office changed on 04/09/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
4 September 2009Location of register of members (1 page)
4 September 2009Registered office changed on 04/09/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
4 September 2009Return made up to 30/07/09; full list of members (4 pages)
7 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
30 July 2008Incorporation (60 pages)
30 July 2008Incorporation (60 pages)