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CHESHUNT FINANCE UNLIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06807552
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- WELCH, Robert John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2009-02-02
- Dissolved on
- 2021-03-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tesco Overseas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2013-02-02
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CHESHUNT FINANCE UNLIMITED Company Description
- CHESHUNT FINANCE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06807552. Its current trading status is "closed". It was registered 2009-02-02. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at 1 More London Place .
Get CHESHUNT FINANCE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheshunt Finance Unlimited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-21) - GAZ2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-21) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-16) - LIQ03
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-03-20) - AD03
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change-sail-address-company-with-new-address (2019-03-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-03-14) - LIQ01
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resolution (2019-03-14) - RESOLUTIONS
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resolution (2019-02-26) - RESOLUTIONS
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resolution (2019-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
keyboard_arrow_right 2018
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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legacy (2018-09-27) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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legacy (2017-08-17) - PARENT_ACC
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-07-27) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-17) - CS01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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auditors-resignation-company (2015-10-21) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-28) - CH01
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
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termination-secretary-company-with-name (2013-02-04) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-02-23) - 288a
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legacy (2009-02-20) - 288a
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incorporation-company (2009-02-02) - NEWINC