CL

CHIEFGEM LIMITED

Dissolved

Company number 02350055

· Incorporated 20 February 1989

1st Floor 163 Eversholt Street, London, NW1 1BU

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company overview

CHIEFGEM LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2017 having been incorporated on 20 February 1989. Its registered office is at 1st Floor 163 Eversholt Street, London, NW1 1BU. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: RICHARDS, Stephen (appointed 30 April 2014) and DOUBLEDAY, Timothy John (appointed 4 July 2014). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 May 2014, are on file. The next accounts are due by 29 February 2016 and are currently overdue. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director · Resigned
30 July 2001
MM
MANSIGANI, Mohan
Director · Resigned
10 August 2000
BN
BARBOUR, Niel Paterson
Director · Resigned
10 August 2000
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
JM
JOHNSON, Michael Andrew
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
16 February 1995
MR
MYERS, Roger
Director · Resigned
16 February 1995
JK
JONES, Karen Elisabeth Dind
Director · Resigned
16 February 1995
RL
ROSS, Lewis Ian
Director · Resigned
16 February 1995
LG
LEVENTIS, Geraldine Mary
Director · Resigned
—
LM
LEVENTIS, Michael Neocli
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Move Registers To Sail Company With New Address
Address
17 August 2015 View
Change Sail Address Company With New Address
Address
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 August 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Annual Return
20 March 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Address
8 April 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Accounts With Accounts Type Small
Accounts
31 May 1995 View
Legacy
Mortgage
6 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Address
10 April 1995 View
Legacy
Accounts
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Address
24 March 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 June 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Mortgage
16 June 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Capital
5 September 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Capital
19 March 1991 View
Legacy
Annual Return
30 August 1990 View
Legacy
Address
1 June 1990 View
Legacy
Address
23 August 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Capital
4 April 1989 View
Resolution
Resolution
16 March 1989 View
Legacy
Address
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Address
10 March 1989 View
Incorporation Company
Incorporation
20 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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