Company Information for CHEQUERS INVESTMENTS LIMITED
213 ST JOHN STREET, LONDON, EC1V 4LY,
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Company Registration Number
09166885
Private Limited Company
Active |
Company Name | |
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CHEQUERS INVESTMENTS LIMITED | |
Legal Registered Office | |
213 ST JOHN STREET LONDON EC1V 4LY | |
Company Number | 09166885 | |
---|---|---|
Company ID Number | 09166885 | |
Date formed | 2014-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:33:17 |
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Registered address | Last known status | Formation date | ||
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CHEQUERS INVESTMENTS LIMITED | ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5TT | Dissolved | Company formed on the 2005-09-16 |
Officer | Role | Date Appointed |
---|---|---|
JAIPAL SINGH CHEEMA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST RIVER FISHING LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
HUDSON RIVER FISH PACKAGERS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
ELEPHANT PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
MID WICKET PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
RED ELEPHANT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
ALLWAREHOUSE & LOGISTICS LIMITED | Director | 2010-06-18 | CURRENT | 2008-09-17 | Active | |
CHEQUERS INVESTMENTS LIMITED | Director | 2009-07-30 | CURRENT | 2005-09-16 | Dissolved 2014-05-13 | |
ANGLOWIDE LIMITED | Director | 2009-07-30 | CURRENT | 1996-03-26 | Active | |
ALLKARE LIMITED | Director | 2009-07-30 | CURRENT | 2004-03-18 | Active | |
PACIFIC DIRECTORS LIMITED | Director | 2009-07-30 | CURRENT | 2005-10-05 | Dissolved 2018-05-29 | |
ARROWEMPIRE LIMITED | Director | 2009-07-30 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
ZODIAC HEALTH LIMITED | Director | 2009-07-30 | CURRENT | 1995-08-08 | Active | |
THE NEW PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 1998-08-04 | Liquidation | |
STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2003-08-11 | Active | |
LONDON & COUNTRY PROPERTY LEASING COMPANY LTD | Director | 2009-07-30 | CURRENT | 1999-12-20 | Active | |
ALLGENPHARMA LIMITED | Director | 2009-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
GOODSPHERE (2006) LIMITED | Director | 2009-07-30 | CURRENT | 2007-10-25 | Liquidation | |
THURROCK INVESTMENT PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 1981-06-24 | Active | |
ARCHOAK PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2000-11-08 | Active | |
GRAYS PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2006-02-13 | Active | |
ALLCURES.COM(2006) LIMITED | Director | 2008-04-15 | CURRENT | 2007-01-23 | Active | |
ALLCURES PLC | Director | 2007-06-01 | CURRENT | 1999-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Jaipal Singh Cheema as a person with significant control on 2021-09-07 | |
CH01 | Director's details changed for Mr Jaipal Singh Cheema on 2021-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
CH01 | Director's details changed for Mr Jaipal Singh Cheema on 2020-02-20 | |
PSC04 | Change of details for Jaipal Singh Cheema as a person with significant control on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Allcures House Arisdale Avenue South Ockendon RM15 5TT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIPAL SINGH CHEEMA | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 FOR PSC08 STATEMENT 4 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIPAL SINGH CHEEMA | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CHEQUERS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHEQUERS INVESTMENTS 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. |