Dissolved
Dissolved 2013-12-05
Company Information for DOMAIN CHELSEA POINT LIMITED
65 CURZON STREET, LONDON, W1J,
|
Company Registration Number
05272577
Private Limited Company
Dissolved Dissolved 2013-12-05 |
Company Name | ||||
---|---|---|---|---|
DOMAIN CHELSEA POINT LIMITED | ||||
Legal Registered Office | ||||
65 CURZON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 05272577 | |
---|---|---|
Date formed | 2004-10-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-12-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 03:36:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Moorfield Group 10 Grosvenor Street London ENGLAND W1K 4QB | Active - Proposal to Strike off | Company formed on the 2004-10-15 |
Officer | Role | Date Appointed |
---|---|---|
MARC EDWARD CHARLES GILBARD |
||
GRAHAM ROBERT SIDWELL |
||
GRAHAM BRYAN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2010-06-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE GP LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2017-01-03 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active | |
HELIUM MIRACLE LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
DARLINGTON CAR PARKS LTD | Director | 2006-12-22 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORBROOK (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORBROOK (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
MOORFIELD TEESSIDE LIMITED | Director | 2000-11-01 | CURRENT | 1995-05-18 | Dissolved 2014-05-18 | |
MOORFIELD DEVELOPMENT HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1998-01-22 | Dissolved 2014-05-18 | |
MCP TRADING NOMINEES I LIMITED | Director | 2000-11-01 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORBROOK (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORBROOK (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT 06/01/2011 | |
AR01 | 28/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE | |
AR01 | 25/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
MISC | AUD RES SEC 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER HOUSE LONDON W1S 4NX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DOMAIN LIGHTFOOT HALL LIMITED CERTIFICATE ISSUED ON 16/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | SECRETARY RESIGNATION | |
MISC | SECRETARY RESIGNATION | |
MISC | WITHDRAW SHARE INTEREST | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S386 DISP APP AUDS 14/12/04 | |
ELRES | S369(4) SHT NOTICE MEET 14/12/04 | |
RES13 | AUDITOR'S REMUNERATION 14/12/04 | |
RES13 | AUD REM/SH TRANSFER/ADM 14/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED PRECIS (2496) LIMITED CERTIFICATE ISSUED ON 14/12/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
DOMAIN CHELSEA POINT LIMITED owns 1 domain names.
mymaddog.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DOMAIN CHELSEA POINT LIMITED are:
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. |