RELAIS & CHATEAUX LONDON LIMITED
Company is dissolved
General Information
NAME
RELAIS & CHATEAUX LONDON LIMITED
COMPANY NUMBER
05622097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2005
28/02/2006
TYROLESE (593) LIMITED
CHESHIRE
CW5 6PF
Telephone: 02073163016
TPS: No
17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire CW5 6PF
CW5 6PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAIS & CHATEAUX | N/A | N/A |
| RELAIS & CHATEAUX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 09/01/2023 | Philippe Germain Albert Roger Gombert (918860886) has left the board |
Credit Risk Overview
Want to learn more about RELAIS & CHATEAUX LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAIS & CHATEAUX LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAIS & CHATEAUX LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAIS & CHATEAUX | N/A | N/A |
| RELAIS & CHATEAUX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 09/01/2023 | Philippe Germain Albert Roger Gombert (918860886) has left the board |
| 09/01/2023 | New Board Member Laurent Patrick Nicolas Gardinier (930387277) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Philippe Germain Albert Roger Gombert (918860886) Appointed |
| 18/06/2014 | Jaume Tapies (911206717) has left the board |
| 08/03/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | Malcolm Lewis (915236578) has left the board |
| 14/10/2013 | Philippe Cazaudehore (911206784) has left the board |
| 28/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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