| Company Name | Chancel Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07473519 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | The Last Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2019(8 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 18 February 2020) |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Mr Oren Barrie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 102 Fellows Road London NW3 3JH |
| Director Name | Mr Paul Jeremy Adler |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Mr Oren Barrie |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 102 Fellows Road London NW3 3JH |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oren Barrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Adler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,546 |
| Cash | £5,967 |
| Current Liabilities | £89,320 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 March 2011 | Delivered on: 12 April 2011 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed Secured details: £7,412.49 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposited sum and all money from time to time deducted from the deposited sum see image for full details. Outstanding |
|---|
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2019 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 94a Allitsen Road London NW8 7BB on 13 May 2019 (1 page) |
| 13 May 2019 | Appointment of The Last Secretary Limited as a secretary on 10 May 2019 (2 pages) |
| 13 May 2019 | Cessation of Paul Jeremy Adler as a person with significant control on 10 May 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Paul Jeremy Adler as a director on 10 May 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 March 2018 | Change of details for Mr Paul Jeremy Adler as a person with significant control on 3 March 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 7 March 2018 | Cessation of Deborah Adler as a person with significant control on 3 March 2017 (1 page) |
| 6 March 2018 | Notification of Deborah Adler as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Director's details changed for Mr Paul Jeremy Adler on 2 September 2013 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Paul Jeremy Adler on 2 September 2013 (2 pages) |
| 9 May 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 12 April 2017 | Director's details changed for Mr Paul Adler on 11 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr Paul Adler on 11 April 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Termination of appointment of Oren Barrie as a director on 25 February 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Oren Barrie as a director on 25 February 2016 (1 page) |
| 12 July 2016 | Termination of appointment of Oren Barrie as a secretary on 25 February 2016 (1 page) |
| 12 July 2016 | Termination of appointment of Oren Barrie as a secretary on 25 February 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to Regina House 124 Finchley Road London NW3 5JS on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to Regina House 124 Finchley Road London NW3 5JS on 8 April 2016 (1 page) |
| 15 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Registered office address changed from C/O Lcco Limited 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from C/O Lcco Limited 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from C/O Lcco Limited 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page) |
| 27 July 2015 | Registered office address changed from Regina House Nyman Libson Paul 124 Finchley Road London NW3 5JS to C/O Lcco Limited 4 Chase Side Enfield Middlesex EN2 6NF on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from Regina House Nyman Libson Paul 124 Finchley Road London NW3 5JS to C/O Lcco Limited 4 Chase Side Enfield Middlesex EN2 6NF on 27 July 2015 (1 page) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Registered office address changed from Flat 3 102 Fellows Road London NN3 3JH on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Flat 3 102 Fellows Road London NN3 3JH on 20 September 2013 (1 page) |
| 21 January 2013 | Annual return made up to 15 January 2013 no member list (14 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 no member list (14 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (17 pages) |
| 30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (17 pages) |
| 16 January 2012 | Registered office address changed from Underground Car Park Kingston House, North Prince of Wales Gate London SW71LN United Kingdom on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Underground Car Park Kingston House, North Prince of Wales Gate London SW71LN United Kingdom on 16 January 2012 (2 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2010 | Incorporation
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| 20 December 2010 | Incorporation
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| 20 December 2010 | Incorporation
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