CT

CHANTAL TWO LIMITED

Dissolved

Company number 04044521

· Incorporated 27 July 2000

8 Canada Square, London, E14 5HQ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ING BARINGS (CHANTAL TWO) LIMITED · 27 July 2000 – 18 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

HR
HINTON, Robert James
Secretary
29 February 2012
SJ
SUBRAMANIYAN, Jaya
Director
12 March 2009
MV
MANSELL, Victor John Blakemore
Director
26 July 2004
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
2 August 2005
GC
GILL, Christopher Paul
Director · Resigned
9 August 2004
NF
NIVEN, Frances Julie
Secretary · Resigned
26 July 2004
RH
ROGERS, Helen Joy
Director · Resigned
17 September 2003
CI
COTTERILL, Ian Christopher
Director · Resigned
18 July 2003
RP
REID, Peter John
Director · Resigned
18 July 2003
PM
PEARCE, Mark Vivian
Secretary · Resigned
12 November 2002
DR
DIX, Robert William
Director · Resigned
12 November 2002
CN
COWAN, Nicholas Jeffrey
Director · Resigned
28 July 2000
LM
LE MAY, Malcolm John
Director · Resigned
28 July 2000
MA
MARSH, Adrian Neil
Secretary · Resigned
27 July 2000
HD
HORTON, David Andrew
Director · Resigned
27 July 2000
MA
MARSH, Adrian Neil
Director · Resigned
27 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2013 View
Gazette Notice Voluntary
Gazette
12 March 2013 View
Dissolution Application Strike Off Company
Dissolution
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Made Up Date
Accounts
7 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Made Up Date
Accounts
18 October 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Made Up Date
Accounts
21 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Made Up Date
Accounts
30 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
1 August 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Address
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Certificate Change Of Name Company
Change Of Name
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
15 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Accounts
9 August 2000 View
Incorporation Company
Incorporation
27 July 2000 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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