| Company Name | Chipperfield Chrima Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08405660 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 July 2016) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry 7th London EC2R 8DU |
| Director Name | Ms Coral Suzanne Bidel |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Contact
| Website | intertrustgroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Intertrust Trustees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,388 |
| Cash | £47 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 4 June 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 4 June 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 23 April 2015 | Annual return made up to 15 February 2015 Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 15 February 2015 Statement of capital on 2015-04-23
|
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 September 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 17 September 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 8 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
| 8 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
| 8 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
| 8 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 15 February 2013 | Incorporation (22 pages) |
| 15 February 2013 | Incorporation (22 pages) |