Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > 25 CHAPEL STREET (NUMBER 2) LIMITED
Company Information for 25 CHAPEL STREET (NUMBER 2) LIMITED
LONDON, EC4M,
|
Company Registration Number
 04827936 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About 25 Chapel Street (number 2) Ltd
25 CHAPEL STREET (NUMBER 2) LIMITED was founded on 2003-07-10 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 25 CHAPEL STREET (NUMBER 2) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04827936 | |
|---|---|---|
| Date formed | 2003-07-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 19:34:05 |
| Companies House |
|
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Company Officers of 25 CHAPEL STREET (NUMBER 2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
RAFFAELE RICCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE DIRECT LIMITED |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Director | ||
RAFFAELE RICCI |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 47-49 THURLOE SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
| 47-49 THURLOE SQUARE FREEHOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| 2CAN SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
| 2I SYSTEMS AND SERVICES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
| LINE MANAGEMENT CABLING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
| TRITON METALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-08-21 | Dissolved 2017-05-10 | |
| WINTON DIRECTORS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
| FRONT LINE (UK) FOUNDATION | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| 56 VINCENT SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| 25 CHAPEL STREET (NUMBER 1) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
| VALENTINO ENGLAND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-05-19 | |
| WOPILA CHARITABLE FOUNDATION LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
| WINTON PHILANTHROPIES | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| BIRCH CAPITAL LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2017-06-13 | |
| DIADORA UK LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1987-07-13 | Dissolved 2014-02-06 | |
| ECOCYCLED MATERIALS LTD | Company Secretary | 2004-03-26 | CURRENT | 2000-07-21 | Dissolved 2014-05-27 | |
| BRIT-CON LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-08-11 | Dissolved 2016-08-02 | |
| BENETTON RETAIL (1988) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1987-12-18 | Dissolved 2015-07-23 | |
| TEMPLECO 613 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-02-25 | |
| WIND4ENERGY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-01-06 | |
| LINE MANAGEMENT GROUP LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2001-05-11 | Active | |
| LMG SYSTEMS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1987-08-10 | Active | |
| WITHERS-BERGMAN LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2018-06-12 | |
| WORKABILITY INTERNATIONAL | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
| CONCLUSIVE LOGIC LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1999-08-09 | Dissolved 2013-09-28 | |
| HELPONLINE SERVICES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-02-25 | |
| THE ERIC OSBORN FOUNDATION | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2014-07-08 | |
| TRIGEN HOLDINGS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-04-29 | |
| TEMPLE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
| OCC EUROPE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1991-04-03 | Dissolved 2014-04-08 | |
| THE BRITECH FOUNDATION LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-12 | |
| PREMIER CREW SPORTS MANAGEMENT LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| PUBLIEUROPE LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
| TEMPLECO THREE LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
| BARROW FOUNDATION (UK) | Company Secretary | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
| OXENWOOD DOWN LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
| ALPINE RACING LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1984-04-05 | Active | |
| WINTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
| EURO STRATA LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 | |
| CLABER GARDENLIFE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2016-02-23 | |
| TRIGEN LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1992-06-23 | Dissolved 2014-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 10/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 10/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 10/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED | |
| 288a | DIRECTOR APPOINTED RAFFAELE RICCI | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| ELRES | S80A AUTH TO ALLOT SEC 11/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| ELRES | S386 DISP APP AUDS 11/03/05 | |
| ELRES | S369(4) SHT NOTICE MEET 11/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 12/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (547) LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 25 CHAPEL STREET (NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 25 CHAPEL STREET (NUMBER 2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | FORTIS BANK SA-NV | |
| LEGAL MORTGAGE | Satisfied | FORTIS BANK SA-NV | |
| LEGAL MORTGAGE | Satisfied | FORTIS BANK SA-NV |
Intangible Assets
Patents
We have not found any records of 25 CHAPEL STREET (NUMBER 2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 CHAPEL STREET (NUMBER 2) LIMITED
Income
Government Income
We have not found government income sources for 25 CHAPEL STREET (NUMBER 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 25 CHAPEL STREET (NUMBER 2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 25 CHAPEL STREET (NUMBER 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 CHAPEL STREET (NUMBER 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 25 CHAPEL STREET (NUMBER 2) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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