UKBizDB.co.uk

CHESTER ASSET OPTION NO. 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chester Asset Option No. 3 Limited. The company was founded 18 years ago and was given the registration number 05506639. The firm's registered office is in LONDON. You can find them at Fifth Floor, 100 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHESTER ASSET OPTION NO. 3 LIMITED
Company Number:05506639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 100 Wood Street, London, EC2V 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Secretary15 September 2005Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director10 May 2017Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 September 2005Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 September 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary13 July 2005Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director23 September 2010Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director13 July 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director13 July 2005Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-20Dissolution

Dissolution application strike off company.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Officers

Appoint person director company with name date.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2017-02-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Accounts

Accounts with accounts type total exemption small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-27Accounts

Accounts with accounts type total exemption small.

Download
2012-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-19Accounts

Accounts with accounts type dormant.

Download
2011-07-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.