Chase Investments 1 Limited

Company Name	Chase Investments 1 Limited
Company Status	Dissolved
Company Number	07537392
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Grosvenor Fox Ltd and Chase Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Fraser Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Cityscope Limited (Corporation)
Status	Closed
Appointed	16 May 2016(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2020)
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Fraser Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Keith John Walters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Sebastian Moran
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Stewart Robson Carnforth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Keith John Walters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Albany Trustees Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 2016)
Correspondence Address	145-157 St John Street London EC1V 4PY

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

10k at £1	Albemarle Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,650
Cash	£1,846
Current Liabilities	£53,187

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
27 June 2020	Application to strike the company off the register (1 page)
4 March 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
5 August 2019	Change of name notice (2 pages)
5 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-23 (2 pages)
31 July 2019	Registered office address changed from 7 Bell Yard London WC2A 2JR to 85 Great Portland Street London W1W 7LT on 31 July 2019 (1 page)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
9 May 2019	Secretary's details changed for Cityscope Limited on 9 May 2019 (1 page)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr Fraser Hardy on 18 February 2019 (2 pages)
18 February 2019	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to 7 Bell Yard London WC2A 2JR on 18 February 2019 (1 page)
18 October 2018	Registered office address changed from Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE to 40 Bloomsbury Way London WC1A 2SE on 18 October 2018 (1 page)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 February 2018	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE on 21 February 2018 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 October 2016	Director's details changed for Mr Fraser Hardy on 2 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Fraser Hardy on 2 October 2016 (2 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2016	Appointment of Cityscope Limited as a secretary on 16 May 2016 (2 pages)
18 May 2016	Termination of appointment of Albany Trustees Limited as a secretary on 16 May 2016 (1 page)
18 May 2016	Appointment of Cityscope Limited as a secretary on 16 May 2016 (2 pages)
18 May 2016	Termination of appointment of Albany Trustees Limited as a secretary on 16 May 2016 (1 page)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (3 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 10,000 (3 pages)
22 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 10,000 (3 pages)
28 February 2015	Termination of appointment of Keith John Walters as a director on 21 February 2015 (1 page)
28 February 2015	Termination of appointment of Keith John Walters as a director on 21 February 2015 (1 page)
20 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 71-75 Shelton Street London WC2H 9JQ on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 71-75 Shelton Street London WC2H 9JQ on 20 February 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 December 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
7 December 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
27 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (3 pages)
27 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (3 pages)
6 March 2014	Appointment of Mr Keith John Walters as a director (2 pages)
6 March 2014	Appointment of Mr Keith John Walters as a director (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 July 2013	Termination of appointment of Sebastian Moran as a director (1 page)
20 July 2013	Termination of appointment of Stewart Carnforth as a director (1 page)
20 July 2013	Termination of appointment of Stewart Carnforth as a director (1 page)
20 July 2013	Termination of appointment of Sebastian Moran as a director (1 page)
9 May 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 10,000 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 10,000 (3 pages)
23 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
24 January 2013	Appointment of Albany Trustees Limited as a secretary (2 pages)
24 January 2013	Appointment of Albany Trustees Limited as a secretary (2 pages)
12 December 2012	Director's details changed for Mr Sebastian Moran on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Sebastian Moran on 11 December 2012 (2 pages)
10 December 2012	Appointment of Mr Stewart Robson Carnforth as a director (2 pages)
10 December 2012	Appointment of Mr Stewart Robson Carnforth as a director (2 pages)
10 December 2012	Appointment of Mr Sebastian Moran as a director (2 pages)
10 December 2012	Appointment of Mr Sebastian Moran as a director (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Termination of appointment of Keith Walters as a director (1 page)
7 September 2012	Termination of appointment of Keith Walters as a director (1 page)
26 July 2012	Appointment of Mr Fraser Hardy as a director (2 pages)
26 July 2012	Appointment of Mr Fraser Hardy as a director (2 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
8 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
8 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (3 pages)
1 April 2011	Company name changed grosvenor fox LTD\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Company name changed grosvenor fox LTD\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
24 March 2011	Change of name notice (2 pages)
24 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
24 March 2011	Change of name notice (2 pages)
14 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-07 (1 page)
14 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-07 (1 page)
14 March 2011	Change of name notice (2 pages)
14 March 2011	Change of name notice (2 pages)
11 March 2011	Termination of appointment of Fraser Hardy as a director (2 pages)
11 March 2011	Appointment of Mr Keith John Walters as a director (3 pages)
11 March 2011	Appointment of Mr Keith John Walters as a director (3 pages)
11 March 2011	Termination of appointment of Fraser Hardy as a director (2 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chase Investments 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London