Chappuis Halder & Co. Limited
Company Profile
dissolved
UnknownChappuis Halder & Co. Limited
07685538•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
Get Full Access
Incorporated
28/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Chappuis Halder & Co. Limited (07685538) is a private limited with share capital incorporated on 28/06/2011 (14 years old) and registered in london, EC2A1AG. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 28/06/2011
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2024
Change Sail Address Company With New Address
Category:Address
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:28-06-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date04/07/2022
Latest Accounts31/12/2021
Trading Addresses
1 Forge End, Woking, Surrey, GU216DB
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
www.chappuishalder.com
30 Finsbury Square, London, EC2A1AG