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Home > England & Wales Companies > CHELSEA INVESTMENT LIMITED
Company Information for

CHELSEA INVESTMENT LIMITED

250 Kings Road, 2nd Floor C/O Retriva, Chelsea,, London, SW3 5UE,
Company Registration Number
04997330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chelsea Investment Ltd
CHELSEA INVESTMENT LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chelsea Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHELSEA INVESTMENT LIMITED
 
Legal Registered Office
250 Kings Road
2nd Floor C/O Retriva, Chelsea,
London
SW3 5UE
Other companies in SW6
 
Filing Information
Company Number 04997330
Company ID Number 04997330
Date formed 2003-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-01
Account next due 01/03/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 09:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA INVESTMENT LIMITED
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Companies with same name CHELSEA INVESTMENT LIMITED
The following companies were found which have the same name as CHELSEA INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELSEA INVESTMENTS LIMITED 755 FULHAM ROAD LONDON SW6 5UU Active Company formed on the 1989-12-05
CHELSEA INVESTMENT PROPERTY LIMITED 3rd Floor Maya House 134-138 Borough High Street BOROUGH HIGH STREET London SE1 1LB Active - Proposal to Strike off Company formed on the 2014-02-03
CHELSEA INVESTMENTS LIMITED 12 RAVENSDALE PARK LOWER KIMMAGE ROAD DUBLIN 12 Dissolved Company formed on the 1990-09-24
Chelsea Investment Properties, LLC 416 N Meldrum St Apt A Fort Collins CO 80521 Good Standing Company formed on the 2012-09-18
CHELSEA INVESTMENTS, LLC 5700 S Quebec St Ste 102 Greenwood Village CO 80111 Good Standing Company formed on the 1999-12-16
CHELSEA INVESTMENT GROUP, LLC 2392 WILLIAMS RD OAK HARBOR WA 982778595 Active Company formed on the 1998-08-12
CHELSEA INVESTMENTS, LLC 818 W RIVERSIDE AVE #631 SPOKANE WA 99201 Dissolved Company formed on the 2000-05-04
CHELSEA INVESTMENT GROUP L.L.C. LAUREL PK DR N STE 200C LIVONIA 48152 Michigan 17800 UNKNOWN Company formed on the 2003-11-25
CHELSEA INVESTMENT HOLDINGS B L.L.C. 1668 S TELEGRAPH RD #200 BLOOMFIELD HILLS Michigan 48302 UNKNOWN Company formed on the 2003-11-25
CHELSEA INVESTMENT HOLDINGS C L.L.C. 121 W LONG LAKE RD SECOND FL BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2003-11-25
CHELSEA INVESTMENT PARTNERS, LLC 30050 CHAGRIN BLVD. SUITE 1000 PEPPER PIKE OH 44124 Active Company formed on the 2012-06-15
CHELSEA INVESTMENT GROUP LIMITED 44 ELLIMAN AVENUE SLOUGH UNITED KINGDOM SL2 5BG Dissolved Company formed on the 2016-02-26
Chelsea Investments LLC 239 Warwick Lane Lynchburg VA 24503 Active Company formed on the 2015-12-11
Chelsea Investment, LLC 216 E FREDERICK ST STAUNTON VA 24401 Active Company formed on the 2008-08-27
CHELSEA INVESTMENT ASSOCIATES, INC. P.O. Box 20806 Houston TX 77225 Active Company formed on the 2016-06-14
CHELSEA INVESTMENT ASSOCIATES, INC. 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Default Company formed on the 1989-05-09
CHELSEA INVESTMENTS, LLC 612 S 7TH ST LAS VEGAS NV 89101 Revoked Company formed on the 2005-07-11
CHELSEA INVESTMENTS (WA) PTY LTD WA 6008 Active Company formed on the 2004-09-09
CHELSEA INVESTMENTS PTY. LIMITED Active Company formed on the 1993-08-19
CHELSEA INVESTMENTS PTE LTD WOODLANDS LOOP Singapore 738388 Dissolved Company formed on the 2008-09-09

Company Officers of CHELSEA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DIANA KISHEK
 Company Secretary 2003-12-17
IBRAHIM SHOUBASH
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
 Nominated Secretary 2003-12-17 2003-12-17
AMERSHAM SERVICES LIMITED
 Nominated Director 2003-12-17 2003-12-17
PEMEX SERVICES LIMITED
 Nominated Director 2003-12-17 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHLOE BAKER RAW INC LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-20Application to strike the company off the register
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/22
2023-01-21REGISTERED OFFICE CHANGED ON 21/01/23 FROM 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom
2023-01-21CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/21
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/20
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/19
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/18
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/13
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/12
2012-02-27AA01/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0117/12/11 ANNUAL RETURN FULL LIST
2011-02-28AA01/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0117/12/10 ANNUAL RETURN FULL LIST
2011-01-13AD02Register inspection address has been changed
2010-05-15DISS40Compulsory strike-off action has been discontinued
2010-05-13AR0117/12/09 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Ibrahim Shoubash on 2009-10-01
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/09
2010-04-20GAZ1FIRST GAZETTE
2009-01-13363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 90-100 SYDNEY ST. CHELSEA LONDON SW3 6NJ
2008-01-16363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/06
2006-01-19363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/05
2005-03-21363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-13225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 01/06/05
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-12-18288bSECRETARY RESIGNED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHELSEA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-01
Annual Accounts
2013-06-01
Annual Accounts
2014-06-01
Annual Accounts
2015-06-01
Annual Accounts
2016-06-01
Annual Accounts
2017-06-01
Annual Accounts
2018-06-01
Annual Accounts
2019-06-01
Annual Accounts
2020-06-01
Annual Accounts
2021-06-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA INVESTMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-02 £ 2
Shareholder Funds 2011-06-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA INVESTMENT LIMITED
Trademarks
We have not found any records of CHELSEA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA INVESTMENT 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 (99999 - Dormant Company) as CHELSEA INVESTMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHELSEA INVESTMENT LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA INVESTMENT 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 CHELSEA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW3 5UE