| Company Name | Chase & Partners Gla Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07586905 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Frank Chase |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Gregory John Moore |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House City Forum City Road London EC1V 2QQ |
| Secretary Name | Gregory John Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(1 day after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr John Shuttleworth |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chase & Partners LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 April 2019 | Change of details for Mr Graham Frank Chase as a person with significant control on 31 March 2019 (2 pages) |
| 2 April 2019 | Director's details changed for Mr Graham Frank Chase on 6 April 2016 (2 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Termination of appointment of Gregory John Moore as a secretary on 31 March 2016 (1 page) |
| 5 April 2017 | Termination of appointment of Gregory John Moore as a secretary on 31 March 2016 (1 page) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of John Shuttleworth as a director on 31 March 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of John Shuttleworth as a director on 31 March 2016 (2 pages) |
| 28 April 2016 | Termination of appointment of Gregory John Moore as a director on 31 March 2016 (2 pages) |
| 28 April 2016 | Termination of appointment of Gregory John Moore as a director on 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum City Road London England EC1V 2QQ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum City Road London England EC1V 2QQ on 29 April 2014 (1 page) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 1 April 2014 | Appointment of Mr John Shuttleworth as a director (3 pages) |
| 1 April 2014 | Appointment of Mr John Shuttleworth as a director (3 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr Gregory John Moore on 31 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr Gregory John Moore on 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Appointment of Gregory John Moore as a secretary (3 pages) |
| 11 April 2011 | Appointment of Gregory John Moore as a secretary (3 pages) |
| 31 March 2011 | Incorporation (44 pages) |
| 31 March 2011 | Incorporation (44 pages) |