| Company Name | Simon Chase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06817192 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Gabrielle Alicia Monica Chase |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2016(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 October 2020) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 12 Moore Park Road Fulham London SW6 2JS |
| Director Name | Mr Simon George Chase |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Cigar Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Moore Park Road London SW6 2JS |
Contact
| Website | www.simonchase.co.uk |
|---|
Location
| Registered Address | 12 Moore Park Road Fulham London SW6 2JS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,791 |
| Cash | £46,742 |
| Current Liabilities | £17,812 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2020 | Application to strike the company off the register (1 page) |
| 24 April 2020 | Termination of appointment of Simon George Chase as a director on 20 April 2020 (1 page) |
| 18 October 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
| 17 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 26 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 18 October 2016 | Appointment of Mrs Gabrielle Alicia Monica Chase as a director on 17 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mrs Gabrielle Alicia Monica Chase as a director on 17 October 2016 (2 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 26 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 16 June 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 September 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (2 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (10 pages) |
| 12 February 2009 | Incorporation (19 pages) |
| 12 February 2009 | Incorporation (19 pages) |