| Company Name | Chappaquiddick Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139610 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Vineyard Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christian Michael Heidl |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Ebury Street London SW1W 9QU |
| Director Name | Mr Antoine Fabien Raoux |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | England |
| Correspondence Address | 115 Ebury Street London SW1W 9QU |
Location
| Registered Address | 8 Kings Road Richmond TW10 6NW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.01 | Antoine Raoux 50.00% Ordinary |
|---|---|
| 5k at £0.01 | Christian Heidl 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 3 January 2021 | Registered office address changed from 115 Ebury Street London SW1W 9QU to 8 Kings Road 8 Kings Road Richmond TW10 6NW on 3 January 2021 (1 page) |
| 18 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 August 2020 | Confirmation statement made on 16 August 2020 with updates (3 pages) |
| 4 October 2019 | Director's details changed for Mr Christian Michael Heidl on 4 October 2019 (2 pages) |
| 30 September 2019 | Resolutions
|
| 16 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 October 2017 | Termination of appointment of Antoine Fabien Raoux as a director on 23 September 2017 (1 page) |
| 13 October 2017 | Cessation of Antoine Raoux as a person with significant control on 23 September 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Antoine Fabien Raoux as a director on 23 September 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 October 2017 | Cessation of Antoine Raoux as a person with significant control on 23 September 2017 (1 page) |
| 13 October 2017 | Change of details for Mr Christian Heidl as a person with significant control on 23 September 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Christian Heidl as a person with significant control on 23 September 2017 (2 pages) |
| 25 September 2017 | Cessation of Antoine Raoux as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Antoine Raoux as a person with significant control on 25 September 2017 (1 page) |
| 24 September 2017 | Cessation of Christian Heidl as a person with significant control on 24 September 2017 (1 page) |
| 24 September 2017 | Cessation of Christian Heidl as a person with significant control on 24 September 2017 (1 page) |
| 12 July 2017 | Notification of Antoine Raoux as a person with significant control on 7 April 2016 (2 pages) |
| 12 July 2017 | Notification of Antoine Raoux as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Christian Heidl as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Antoine Raoux as a person with significant control on 7 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Christian Heidl as a person with significant control on 7 April 2016 (2 pages) |
| 12 July 2017 | Notification of Christian Heidl as a person with significant control on 7 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 27 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 19 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 19 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 11 July 2012 | Incorporation
|
| 11 July 2012 | Incorporation
|