Company NameCheyne Walk Developments Limited
Company StatusDissolved
Company Number12973941
CategoryPrivate Limited Company
Incorporation Date26 October 2020(3 years, 6 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74100Specialised design activities

Directors

Director NameMr Gavin Willem Maxted Poolman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed26 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Carlyle Mansions 54 Cheyne Walk
London
SW3 5LS
Director NameMrs Caroline Burraway
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2022(1 year, 2 months after company formation)
Appointment Duration1 year (closed 17 January 2023)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address16 Carlyle Mansions 54 Cheyne Walk
London
SW3 5LS

Location

Registered Address16 Carlyle Mansions 54 Cheyne Walk
London
SW3 5LS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022First Gazette notice for voluntary strike-off (1 page)
6 October 2022Application to strike the company off the register (1 page)
12 August 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
14 January 2022Compulsory strike-off action has been discontinued (1 page)
13 January 2022Confirmation statement made on 25 October 2021 with no updates (3 pages)
13 January 2022Appointment of Mrs Caroline Burraway as a director on 1 January 2022 (2 pages)
13 January 2022Registered office address changed from Flat 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 13 January 2022 (1 page)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
26 October 2020Incorporation
Statement of capital on 2020-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)