Company NameChalet Verbier Limited
Company StatusDissolved
Company Number08007310
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Julia Sarah Dixon
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street (Rhc)
London
EC4A 1BD
Director NameMrs Judith Elizabeth Le Fleming
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street (Rhc)
London
EC4A 1BD
Secretary NameMrs Judith Le Fleming
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street (Rhc)
London
EC4A 1BD

Location

Registered Address10 Norwich Street (Rhc)
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

50 at £1Judith Le Fleming
50.00%
Ordinary
50 at £1Julia Sarah Dixon
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,072
Cash£66
Current Liabilities£3,364

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2020Micro company accounts made up to 31 December 2019 (7 pages)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
2 December 2019Application to strike the company off the register (1 page)
11 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
31 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 31 December 2017 (6 pages)
28 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
2 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
2 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
20 April 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 April 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)