Company NameChase Hunter Consultancy Ltd
Company StatusDissolved
Company Number08679441
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 6 months ago)
Dissolution Date4 June 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Chase Marco McGuinness
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114d Cleveland Street
London
W1T 6PB

Contact

Websitewww.themalthousecarvery.com

Location

Registered AddressC/O Contraband International 47-50 Margaret Street
Oxford Circus
London
W1W 8SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Chase Marco Mcguiness
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,084
Current Liabilities£1,084

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
11 March 2019Application to strike the company off the register (1 page)
24 October 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 June 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
30 June 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
11 May 2017Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to C/O Contraband International 47-50 Margaret Street Oxford Circus London W1W 8SB on 11 May 2017 (1 page)
11 May 2017Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to C/O Contraband International 47-50 Margaret Street Oxford Circus London W1W 8SB on 11 May 2017 (1 page)
12 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to Regina House 124 Finchley Road London NW3 5JS on 31 August 2016 (1 page)
31 August 2016Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to Regina House 124 Finchley Road London NW3 5JS on 31 August 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
10 November 2015Registered office address changed from 114D Cleveland Street London W1T 6PB England to Mutual House 70 Conduit Street London W1S 2GF on 10 November 2015 (1 page)
10 November 2015Registered office address changed from 114D Cleveland Street London W1T 6PB England to Mutual House 70 Conduit Street London W1S 2GF on 10 November 2015 (1 page)
15 July 2015Registered office address changed from Mutual House 70 Conduit Street London W15 2GF to 114D Cleveland Street London W1T 6PB on 15 July 2015 (1 page)
15 July 2015Registered office address changed from Mutual House 70 Conduit Street London W15 2GF to 114D Cleveland Street London W1T 6PB on 15 July 2015 (1 page)
3 July 2015Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Mutual House 70 Conduit Street London W15 2GF on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Mutual House 70 Conduit Street London W15 2GF on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Mutual House 70 Conduit Street London W15 2GF on 3 July 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Director's details changed for Mr Chase Marco Mcguinness on 1 September 2014 (2 pages)
20 October 2014Director's details changed for Mr Chase Marco Mcguinness on 1 September 2014 (2 pages)
20 October 2014Director's details changed for Mr Chase Marco Mcguinness on 1 September 2014 (2 pages)
5 December 2013Director's details changed for Mr Chase Marco Mcguiness on 6 September 2013 (2 pages)
5 December 2013Director's details changed for Mr Chase Marco Mcguiness on 6 September 2013 (2 pages)
5 December 2013Director's details changed for Mr Chase Marco Mcguiness on 6 September 2013 (2 pages)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)