Dissolved
Dissolved 2017-04-30
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Home > England & Wales Companies > CHANCERIE LA LIMITED
Company Information for CHANCERIE LA LIMITED
1 ALBEMARLE STREET, LONDON, W1S,
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Company Registration Number
 08652834 Private Limited Company
Dissolved 2017-04-30 |
Company Overview
About Chancerie La Ltd
CHANCERIE LA LIMITED was founded on 2013-08-15 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHANCERIE LA LIMITED | |
| Legal Registered Office | |
| 1 ALBEMARLE STREET LONDON | |
Filing Information
| Company Number | 08652834 | |
|---|---|---|
| Date formed | 2013-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 18:26:41 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 37 WARREN STREET LONDON W1T 6AD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RP04 | SECOND FILING WITH MUD 09/09/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 09/09/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 09/09/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/08/2015 | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/08/2015 TO 30/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CHALLENGE HOUSE 616 MITCHAM ROAD SZ-11 CROYDON SURREY CR0 3AA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, CHALLENGE HOUSE 616, MITCHAM ROAD SZ-11, CROYDON, SURREY, CR0 3AA | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/09/14 FULL LIST | |
| AR01 | 09/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIM SAY CHONG / 15/08/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086528340001 | |
| AR01 | 09/09/13 FULL LIST | |
| AR01 | 09/09/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHANCERIE LA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-16 |
| Meetings of Creditors | 2016-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against CHANCERIE LA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CIMB BANK BERHAD |
Intangible Assets
Patents
We have not found any records of CHANCERIE LA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHANCERIE LA LIMITED
Income
Government Income
We have not found government income sources for CHANCERIE LA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHANCERIE LA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERIE LA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| At a Special Meeting of Goldland Limited, Chancerie La Limited and OSC Land Limited duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 26 July 2016 at 1:30 pm, 10:10 am and 11:30 am respectively, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "THAT the companies be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the companies for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 26 July 2016 . Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Mr Say Lim , Chairman of the Special Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| At a Special Meeting of Goldland Limited, Chancerie La Limited and OSC Land Limited duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 26 July 2016 at 1:30 pm, 10:10 am and 11:30 am respectively, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "THAT the companies be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the companies for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 26 July 2016 . Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Mr Say Lim , Chairman of the Special Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| At a Special Meeting of Goldland Limited, Chancerie La Limited and OSC Land Limited duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 26 July 2016 at 1:30 pm, 10:10 am and 11:30 am respectively, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "THAT the companies be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the companies for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 26 July 2016 . Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Mr Say Lim , Chairman of the Special Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| At a Special Meeting of Goldland Limited, Chancerie La Limited and OSC Land Limited duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 26 July 2016 at 1:30 pm, 10:10 am and 11:30 am respectively, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "THAT the companies be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the companies for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 26 July 2016 . Further information about these cases is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Mr Say Lim , Chairman of the Special Meetings : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-07-26 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Chancerie La limited will be held at 10:30 am on 18 January 2017, to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: "THAT the Liquidator's final report and receipts and payments account be approved." Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 26 July 2016 . Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in. Dated 15 November 2016 Nimish Chandrakant Patel , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHANCERIE LA LIMITED | Event Date | 2016-06-28 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 15 July 20 16 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re 10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Shweta Bahukhandi (shweta@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Nimish Patel (IP No 8679) of Albemarle House, 1 Albemarle Street, London, WlS 4HA. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in. Say Lim , Director : 23 June 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERIE LA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHANCERIE LA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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