Introduction
Watch Company
C
CHANCERYGATE (MERSEY REACH) LIMITED
CHANCERYGATE (MERSEY REACH) LIMITED is an dissolved company incorporated on 30 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CHANCERYGATE (MERSEY REACH) LIMITED was registered 7 years ago.(SIC: 64203)
Status
dissolved
Active since 7 years ago
Company No
11916683
LTD Company
Age
7 Years
Incorporated 30 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 12 January 2024 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2023 (3 years ago)
Submitted on 29 March 2023 (3 years ago)
Next Due
Due by N/A
Address
12a Upper Berkeley Street London, W1H 7QE,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAINS, Richard Warren
ActiveUpper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
Appointed 30 Mar 2019
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
30 Mar 2019
Active
HOLDEN, Eva
ActiveUpper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
Appointed 08 May 2023
HOLDEN, Eva
Upper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
08 May 2023
Active
KING, Alastair Kenneth
ActiveUpper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
Appointed 08 May 2023
KING, Alastair Kenneth
Upper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
08 May 2023
Active
DEANE, James Andrew
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
Appointed 30 Mar 2019
Resigned 08 May 2023
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
30 Mar 2019
Resigned 08 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chancerygate Limited
ActiveUpper Berkeley Street, LondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Chancerygate Limited
Upper Berkeley Street, LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Upper Berkeley Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Ceased 30 Sept 2020
Chancerygate (Business Centre) Limited
Upper Berkeley Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2019
Ceased 30 Sept 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019