Dissolved
Dissolved 2017-09-19
Company Information for CHEAPSIDE (CSE) LIMITED
9 NORTH AUDLEY STREET, LONDON, W1K,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | |
---|---|
CHEAPSIDE (CSE) LIMITED | |
Legal Registered Office | |
9 NORTH AUDLEY STREET LONDON | |
Company Number | 05871970 | |
---|---|---|
Date formed | 2006-07-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS MELVILLE GOODMAN |
||
THOMAS JAMES MCCAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL SILVER |
Company Secretary | ||
RICHARD GILLILAND |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY SITE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
WESTERHAM SG LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-02-17 | |
PEDMYRE MONUMENT LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-06-19 | |
BH ASSET MANAGEMENT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-12-20 | |
FERNSTONE LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-12 | Dissolved 2015-03-13 | |
PEDMYRE PROPERTIES LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
EASTCHEAP (CSE NO.1) LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.2) LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
GOOD NOMINEES LIMITED | Director | 1993-04-23 | CURRENT | 1993-04-23 | Active | |
CITY SITE DEVELOPMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2016-12-07 | Active | |
BLACKDYE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEDMYRE MONUMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-06-18 | Dissolved 2015-06-19 | |
PEDMYRE PROPERTIES LIMITED | Director | 2013-08-12 | CURRENT | 2012-01-13 | Active | |
MCCAIN CONSULTING LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BH ASSET MANAGEMENT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-12-20 | |
CSE (WEST REGENT STREET) LIMITED | Director | 2008-01-29 | CURRENT | 2007-10-10 | Dissolved 2015-07-27 | |
KEN HIGH STREET LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-15 | Dissolved 2016-02-23 | |
CITY SITE INVESTMENTS LIMITED | Director | 2007-08-07 | CURRENT | 1897-04-14 | Dissolved 2016-09-27 | |
CSE (MERCANTILE CHAMBERS) LTD. | Director | 2007-08-07 | CURRENT | 2000-12-27 | Dissolved 2016-09-27 | |
HANOVER HOUSE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-04-25 | Dissolved 2016-09-27 | |
EASTCHEAP (CSE NO.1) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.2) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
MERCAT KIRKCALDY LIMITED | Director | 2007-08-07 | CURRENT | 2004-11-08 | Dissolved 2018-04-24 | |
ORBITAL PROPERTY SERVICES LIMITED | Director | 2007-05-29 | CURRENT | 2001-07-09 | Dissolved 2014-02-07 | |
BEVIS MARKS HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-09 | Dissolved 2016-02-23 | |
CITY SITE ESTATES PUBLIC LIMITED COMPANY | Director | 2006-04-08 | CURRENT | 1973-05-14 | Liquidation | |
QUEENSBRIDGE MANAGEMENT LIMITED | Director | 2002-08-07 | CURRENT | 1985-10-01 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
LATEST SOC | 18/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 | |
AR01 | 31/03/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O PARTNERSLEGAL 62 QUEEN ANNE STREET LONDON W1G 8HR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CITY SITE ESTATES PLC, 5TH FLOOR 15 BERKELEY STREET LONDON W1J 8DY | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CHEAPSIDE (CSE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHEAPSIDE (CSE) LIMITED | Event Date | 2012-07-31 |
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. |