| Company Name | Brio Retirement Living (Chapelton Midco) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11498812 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Elizabeth Barker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Christopher Paul Martin |
|---|---|
| Status | Closed |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Daniel Foster Riley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Karl Paul Hallows |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Director Of Development & Sales |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 25 October 2018 | Delivered on: 29 October 2018 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 22 July 2020 | Satisfaction of charge 114988120001 in full (4 pages) |
| 9 April 2020 | Termination of appointment of Karl Paul Hallows as a director on 9 April 2020 (1 page) |
| 28 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 11 December 2018 | Termination of appointment of Daniel Foster Riley as a director on 23 November 2018 (1 page) |
| 29 October 2018 | Registration of charge 114988120001, created on 25 October 2018 (26 pages) |
| 3 August 2018 | Incorporation
Statement of capital on 2018-08-03
|