| Company Name | Chuja London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08639434 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joseph Elad |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Assaf Granit |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 04 July 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Uri Hai Navon |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 04 July 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Elad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £250,000 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2021 | Application to strike the company off the register (3 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 29 April 2021 | Notification of Assaf Granit as a person with significant control on 23 January 2019 (2 pages) |
| 29 April 2021 | Change of details for Mr Joseph Elad as a person with significant control on 23 January 2019 (2 pages) |
| 29 April 2021 | Director's details changed for Assaf Granit on 28 April 2021 (2 pages) |
| 29 April 2021 | Director's details changed for Uri Hai Navon on 28 April 2021 (2 pages) |
| 29 April 2021 | Notification of Uri Hai Navon as a person with significant control on 23 January 2019 (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 23 July 2019 | Appointment of Assaf Granit as a director on 4 July 2019 (2 pages) |
| 23 July 2019 | Appointment of Uri Hai Navon as a director on 4 July 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 13 March 2019 | Change of details for Mr Joseph Elad as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2019 | Director's details changed for Mr Joseph Elad on 13 March 2019 (2 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 16 August 2018 | Director's details changed for Mr Joseph Elad on 6 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Joseph Elad as a person with significant control on 6 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 19 January 2018 | Statement of capital following an allotment of shares on 19 January 2018
|
| 10 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 February 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 11 February 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 11 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 5th Floor 89 New Bond Street London W1S 1DA on 10 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 5th Floor 89 New Bond Street London W1S 1DA on 10 February 2016 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 10 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 March 2015 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 11 March 2015 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 23 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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