Dissolved
Dissolved 2017-08-08
Company Information for CHRYSALIS INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, W2,
|
Company Registration Number
01826890
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
CHRYSALIS INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01826890 | |
---|---|---|
Date formed | 1984-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 07:36:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHRYSALIS INVESTMENTS LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2013-07-15 | |
CHRYSALIS INVESTMENTS, LLC | 500 YALE AVE N #100 SEATTLE WA 981090000 | Dissolved | Company formed on the 2011-01-04 | |
CHRYSALIS INVESTMENTS LTD. | 8 HIGHLAND CRES ST. ALBERT ALBERTA T8N 6K1 | Active | Company formed on the 2008-06-27 | |
Chrysalis Investments, LLC | 4421 UPLAND DR ALEXANDRIA VA 22310 | Active | Company formed on the 2010-12-01 | |
CHRYSALIS INVESTMENTS, LLC | 520 S FOURTH ST 2ND FL LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2004-02-27 | |
CHRYSALIS INVESTMENTS PVT. LTD. | 50SWESTRON STREET KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-03-07 | |
CHRYSALIS INVESTMENTS PTY LTD | Active | Company formed on the 1994-03-23 | ||
CHRYSALIS INVESTMENTS, LLC | ATTN: DALLAS G THOMSEN PORTLAND OR 97205 | Active | Company formed on the 2016-08-12 | |
CHRYSALIS INVESTMENTS LLC | 429 LENOX AVENUE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2010-12-01 | |
CHRYSALIS INVESTMENTS LP | Delaware | Unknown | ||
CHRYSALIS INVESTMENTS LLC | Georgia | Unknown | ||
CHRYSALIS INVESTMENTS LIMITED | C/O SLATDAN WHITEHOUSE GREENALLS AVENUE WARRINGTON WA4 6HL | Active - Proposal to Strike off | Company formed on the 2019-02-22 | |
Chrysalis Investments LLC | Connecticut | Unknown | ||
CHRYSALIS INVESTMENTS, LLC | PO BOX 7060 THE WOODLANDS TX 77387 | Active | Company formed on the 2020-10-08 | |
CHRYSALIS INVESTMENTS CONSULTING LTD | 56 CAVENDISH WALK EPSOM SURREY KT19 8AP | Active | Company formed on the 2021-04-13 |
Officer | Role | Date Appointed |
---|---|---|
ERIKA BRENNAN |
||
ALEXI CORY-SMITH |
||
MAXIMILIAN DRESSENDOERFER |
||
HARTWIG MASUCH |
||
PAUL JONATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID RANYARD |
Director | ||
JOHN LESLIE DOBINSON |
Director | ||
JULIAN FRENCH |
Company Secretary | ||
SIMON HARVEY |
Company Secretary | ||
ANDREW JOHN MOLLETT |
Company Secretary | ||
ANDREW JOHN MOLLETT |
Director | ||
CHRISTOPHER NORMAN WRIGHT |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
NIGEL ROBERT ADAMSON BUTTERFIELD |
Director | ||
GEORGE HENRY MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USM COPYRIGHTS PUBLISHING LIMITED | Director | 2014-10-31 | CURRENT | 2009-03-19 | Dissolved 2017-01-03 | |
UNION SQUARE MUSIC HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
BMG VM SONGS LIMITED | Director | 2013-05-15 | CURRENT | 2013-02-21 | Dissolved 2016-03-29 | |
BMG FM MUSIC LIMITED | Director | 2013-05-15 | CURRENT | 1993-01-05 | Dissolved 2016-12-06 | |
BMG 10 MUSIC LIMITED | Director | 2013-05-15 | CURRENT | 1982-06-28 | Dissolved 2017-05-09 | |
BUG MUSIC LIMITED | Director | 2012-02-01 | CURRENT | 1992-03-17 | Dissolved 2017-09-19 | |
AIR MANAGEMENT SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 1973-08-20 | Dissolved 2016-07-05 | |
CHRYSALIS MUSIC PUBLISHING LIMITED | Director | 2011-03-31 | CURRENT | 2000-12-18 | Dissolved 2017-05-09 | |
CHRYSALIS SONGS LIMITED | Director | 2011-03-31 | CURRENT | 1969-12-01 | Dissolved 2017-12-12 | |
DAISY GREY LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
PLANGENT VISIONS MUSIC LIMITED | Director | 2018-04-12 | CURRENT | 1978-02-07 | Active | |
CHERRY WESTFIELD LTD | Director | 2017-09-21 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
VILLESTON LIMITED | Director | 2017-09-21 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
HORNALL BROTHERS MUSIC LIMITED | Director | 2017-01-11 | CURRENT | 1996-03-14 | Active | |
HEWRATE LIMITED | Director | 2016-12-13 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
MUST SAVE JANE LIMITED | Director | 2016-07-30 | CURRENT | 2014-07-16 | Dissolved 2017-08-01 | |
BMG PRODUCTION MUSIC (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2010-01-08 | Active | |
KYBOSIDE LIMITED | Director | 2015-07-31 | CURRENT | 1983-12-12 | Dissolved 2017-02-07 | |
CAVALCADE RECORDS LIMITED | Director | 2015-07-01 | CURRENT | 1979-05-08 | Active | |
MINDER MUSIC LIMITED | Director | 2015-07-01 | CURRENT | 1982-04-16 | Active | |
USM COPYRIGHTS PUBLISHING LIMITED | Director | 2014-10-31 | CURRENT | 2009-03-19 | Dissolved 2017-01-03 | |
UNION SQUARE MUSIC HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
ROCK MUSIC COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1973-05-25 | Active | |
UNION SQUARE MUSIC LIMITED | Director | 2014-10-31 | CURRENT | 1999-07-15 | Active | |
USM COPYRIGHTS LTD. | Director | 2014-10-31 | CURRENT | 2004-12-03 | Active | |
USM COPYRIGHTS NAZARETH LTD. | Director | 2014-10-31 | CURRENT | 2007-05-17 | Active | |
UNION SQUARE MUSIC SONGS LIMITED | Director | 2014-10-31 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
UNION SQUARE MUSIC PUBLISHING LIMITED | Director | 2014-10-31 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
INFECTIOUS MUSIC LIMITED | Director | 2014-08-30 | CURRENT | 1994-01-27 | Active | |
SKINT RECORDS LIMITED | Director | 2014-03-31 | CURRENT | 1997-03-20 | Active | |
LOADED RECORDS LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-19 | Active | |
BMG FM MUSIC LIMITED | Director | 2013-05-15 | CURRENT | 1993-01-05 | Dissolved 2016-12-06 | |
BMG 10 MUSIC LIMITED | Director | 2013-05-15 | CURRENT | 1982-06-28 | Dissolved 2017-05-09 | |
BMG VM MUSIC LIMITED | Director | 2013-05-15 | CURRENT | 1972-11-17 | Active | |
SANCTUARY RECORDS LIMITED | Director | 2013-04-30 | CURRENT | 1992-03-05 | Dissolved 2015-04-07 | |
CASTLE HOME VIDEO LIMITED | Director | 2013-04-30 | CURRENT | 1985-08-13 | Dissolved 2015-04-14 | |
SANCTUARY VISUAL ENTERTAINMENT LIMITED | Director | 2013-04-30 | CURRENT | 1994-05-17 | Dissolved 2016-07-05 | |
SANCTUARY COPYRIGHTS LIMITED | Director | 2013-04-30 | CURRENT | 1992-06-12 | Active | |
MEN FROM THE NORTH LIMITED | Director | 2013-04-30 | CURRENT | 1995-10-25 | Active | |
TROJAN RECORDINGS LIMITED | Director | 2013-04-30 | CURRENT | 1975-05-21 | Active | |
SANCTUARY RECORDS GROUP LIMITED | Director | 2013-04-30 | CURRENT | 1967-07-25 | Active | |
MUTE RECORDS LIMITED | Director | 2013-04-30 | CURRENT | 1983-11-01 | Active | |
CREOLE RECORDS LIMITED | Director | 2013-04-30 | CURRENT | 1965-06-30 | Active | |
BUG MUSIC LIMITED | Director | 2011-10-05 | CURRENT | 1992-03-17 | Dissolved 2017-09-19 | |
WINDSWEPT MUSIC (LONDON) LIMITED | Director | 2011-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
REDEMPTION SONGS LTD | Director | 2011-03-31 | CURRENT | 1992-05-21 | Dissolved 2016-10-18 | |
360 MUSIC LIMITED | Director | 2011-03-31 | CURRENT | 2004-11-05 | Dissolved 2016-11-01 | |
REDPOINT MUSIC LIMITED | Director | 2011-03-31 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
AIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-04 | CURRENT | 1973-08-20 | Dissolved 2016-07-05 | |
CHRYSALIS MUSIC PUBLISHING LIMITED | Director | 2011-02-04 | CURRENT | 2000-12-18 | Dissolved 2017-05-09 | |
CHRYSALIS SONGS LIMITED | Director | 2011-02-04 | CURRENT | 1969-12-01 | Dissolved 2017-12-12 | |
CHRYSALIS COPYRIGHTS LIMITED | Director | 2011-02-04 | CURRENT | 1968-11-05 | Active | |
G.W. MILLS LIMITED | Director | 2011-02-04 | CURRENT | 1964-07-07 | Active | |
AIR RECORDS LIMITED | Director | 2011-02-04 | CURRENT | 1974-08-15 | Active | |
THE ECHO LABEL LIMITED | Director | 2011-02-04 | CURRENT | 1992-05-11 | Active | |
TOM JONES (ENTERPRISES) LIMITED | Director | 2011-02-04 | CURRENT | 1965-08-02 | Active | |
OXFORD STREET STUDIOS LIMITED | Director | 2011-02-04 | CURRENT | 1965-08-26 | Active | |
CHRYSALIS HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1967-10-18 | Active | |
CHRYSALIS MUSIC LIMITED | Director | 2011-02-04 | CURRENT | 1968-09-18 | Active | |
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED | Director | 2011-02-04 | CURRENT | 1969-01-29 | Active | |
STAGE THREE MUSIC (CATALOGUES) LIMITED | Director | 2010-08-11 | CURRENT | 2003-04-17 | Active | |
STAGE THREE MUSIC PUBLISHING LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-24 | Active | |
BMG RIGHTS MANAGEMENT (UK) LIMITED | Director | 2010-01-15 | CURRENT | 2008-09-23 | Active | |
AIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-04 | CURRENT | 1973-08-20 | Dissolved 2016-07-05 | |
CHRYSALIS MUSIC PUBLISHING LIMITED | Director | 2011-02-04 | CURRENT | 2000-12-18 | Dissolved 2017-05-09 | |
CHRYSALIS COPYRIGHTS LIMITED | Director | 2011-02-04 | CURRENT | 1968-11-05 | Active | |
AIR RECORDS LIMITED | Director | 2011-02-04 | CURRENT | 1974-08-15 | Active | |
CHRYSALIS HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1967-10-18 | Active | |
CHRYSALIS MUSIC LIMITED | Director | 2011-02-04 | CURRENT | 1968-09-18 | Active | |
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED | Director | 2011-02-04 | CURRENT | 1969-01-29 | Active | |
DEEP EAST MUSIC LTD | Director | 2018-07-30 | CURRENT | 2006-10-23 | Active | |
HORNALL BROTHERS MUSIC LIMITED | Director | 2017-01-11 | CURRENT | 1996-03-14 | Active | |
HEWRATE LIMITED | Director | 2016-12-13 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
MUST SAVE JANE LIMITED | Director | 2016-07-30 | CURRENT | 2014-07-16 | Dissolved 2017-08-01 | |
BMG PRODUCTION MUSIC (UK) LIMITED | Director | 2016-07-30 | CURRENT | 2010-01-08 | Active | |
REDPOINT MUSIC LIMITED | Director | 2016-04-12 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
360 MUSIC LIMITED | Director | 2016-03-17 | CURRENT | 2004-11-05 | Dissolved 2016-11-01 | |
RAM RECORDS LTD | Director | 2016-01-29 | CURRENT | 1996-10-29 | Active | |
REDEMPTION SONGS LTD | Director | 2015-12-22 | CURRENT | 1992-05-21 | Dissolved 2016-10-18 | |
AIR MANAGEMENT SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1973-08-20 | Dissolved 2016-07-05 | |
BMG VM SONGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-02-21 | Dissolved 2016-03-29 | |
SANCTUARY VISUAL ENTERTAINMENT LIMITED | Director | 2015-10-01 | CURRENT | 1994-05-17 | Dissolved 2016-07-05 | |
BMG FM MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1993-01-05 | Dissolved 2016-12-06 | |
USM COPYRIGHTS PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 2009-03-19 | Dissolved 2017-01-03 | |
KYBOSIDE LIMITED | Director | 2015-10-01 | CURRENT | 1983-12-12 | Dissolved 2017-02-07 | |
CHRYSALIS MUSIC PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-18 | Dissolved 2017-05-09 | |
BMG 10 MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1982-06-28 | Dissolved 2017-05-09 | |
CHRYSALIS SONGS LIMITED | Director | 2015-10-01 | CURRENT | 1969-12-01 | Dissolved 2017-12-12 | |
UNION SQUARE MUSIC HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
CHRYSALIS COPYRIGHTS LIMITED | Director | 2015-10-01 | CURRENT | 1968-11-05 | Active | |
BUG MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1992-03-17 | Dissolved 2017-09-19 | |
ROCK MUSIC COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-25 | Active | |
G.W. MILLS LIMITED | Director | 2015-10-01 | CURRENT | 1964-07-07 | Active | |
SANCTUARY COPYRIGHTS LIMITED | Director | 2015-10-01 | CURRENT | 1992-06-12 | Active | |
WINDSWEPT MUSIC (LONDON) LIMITED | Director | 2015-10-01 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
MEN FROM THE NORTH LIMITED | Director | 2015-10-01 | CURRENT | 1995-10-25 | Active | |
SKINT RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-20 | Active | |
UNION SQUARE MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-15 | Active | |
STAGE THREE MUSIC (CATALOGUES) LIMITED | Director | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
USM COPYRIGHTS LTD. | Director | 2015-10-01 | CURRENT | 2004-12-03 | Active | |
USM COPYRIGHTS NAZARETH LTD. | Director | 2015-10-01 | CURRENT | 2007-05-17 | Active | |
STAGE THREE MUSIC PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 2010-06-24 | Active | |
UNION SQUARE MUSIC SONGS LIMITED | Director | 2015-10-01 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
BMG VM MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1972-11-17 | Active | |
AIR RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1974-08-15 | Active | |
CAVALCADE RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1979-05-08 | Active | |
INFECTIOUS MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1994-01-27 | Active | |
LOADED RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-19 | Active | |
BMG RIGHTS MANAGEMENT (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2008-09-23 | Active | |
THE ECHO LABEL LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-11 | Active | |
TOM JONES (ENTERPRISES) LIMITED | Director | 2015-10-01 | CURRENT | 1965-08-02 | Active | |
TROJAN RECORDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1975-05-21 | Active | |
SANCTUARY RECORDS GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1967-07-25 | Active | |
OXFORD STREET STUDIOS LIMITED | Director | 2015-10-01 | CURRENT | 1965-08-26 | Active | |
MINDER MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1982-04-16 | Active | |
MUTE RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1983-11-01 | Active | |
CREOLE RECORDS LIMITED | Director | 2015-10-01 | CURRENT | 1965-06-30 | Active | |
CHRYSALIS HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1967-10-18 | Active | |
CHRYSALIS MUSIC LIMITED | Director | 2015-10-01 | CURRENT | 1968-09-18 | Active | |
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1969-01-29 | Active | |
UNION SQUARE MUSIC PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 2007-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD | |
AP03 | SECRETARY APPOINTED MRS ERIKA BRENNAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/08/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 27/08/2014 | |
RES13 | RESTRICTION IN THE ARTICLES 30/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1453316 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JULIAN FRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | REMOVAL OF RESTRICTION ON ISSUING SHARES 29/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 1453315 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH | |
AP03 | SECRETARY APPOINTED SIMON HARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ADOPT ARTICLES 21/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID RANYARD | |
AP01 | DIRECTOR APPOINTED HARTWIG MASUCH | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 12/01/10 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
225 | CURREXT FROM 31/08/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE | |
288a | SECRETARY APPOINTED ANDREW JOHN MOLLETT | |
288a | DIRECTOR APPOINTED ANDREW JOHN MOLLETT | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | |
CONFIRMATORY & SUPPLEMENTAL CHARGE. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THORN EMI PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | SAMUEL MONTAGUE & CO LIMITED | |
CHARGE | Satisfied | SAMUEL MONTAGUE & CO LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CHRYSALIS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHRYSALIS INVESTMENTS LIMITED are:
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