Allan Chapman & James Ltd

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dissolved
Unknown

Allan Chapman & James Ltd

04054567•Private Limited With Share Capital

100 Leadenhall Street, London, EC3A3BP

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Incorporated

17/08/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Allan Chapman & James Ltd (04054567) is a private limited with share capital incorporated on 17/08/2000 (25 years old) and registered in london, EC3A3BP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/08/2000
EC3A3BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
claire victoria clough
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Legacy
Category:Mortgage
Date:13-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:24-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Annual Return
Date:05-09-2001
Statement Of Affairs
Category:Miscellaneous
Date:10-07-2001
Legacy
Category:Capital
Date:10-07-2001
Legacy
Category:Mortgage
Date:13-03-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Resolution
Category:Resolution
Date:02-10-2000
Resolution
Category:Resolution
Date:02-10-2000
Resolution
Category:Resolution
Date:02-10-2000
Resolution
Category:Resolution
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Accounts
Date:02-10-2000
Legacy
Category:Address
Date:02-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2000
Incorporation Company
Category:Incorporation
Date:17-08-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

100 Leadenhall Street, London, EC3A3BPRegistered

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Contact

100 Leadenhall Street, London, EC3A3BP