CHATEAUGUAY LTD
Company is dissolved
General Information
NAME
CHATEAUGUAY LTD
COMPANY NUMBER
09910660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
www.ressortschateauguayltee.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/10/2016
21/11/2016
PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Torsten Schuppenhauer (916547619) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHATEAUGUAY LTD?
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 CHATEAUGUAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHATEAUGUAY LTD?
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 Mar 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Torsten Schuppenhauer (916547619) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 31/10/2017 | Torsten Schuppenhauer (923906122) has left the board |
| 31/10/2017 | New Board Member Torsten Schuppenhauer (916547619) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | Change in Reg. Office |
| 18/10/2017 | New Board Member Torsten Schuppenhauer (923906122) Appointed |
| 13/09/2017 | Daniel James Seiler (920681291) has left the board |
| 26/05/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 22/12/2016 | New Annual Return filed |
| 11/05/2016 | Harald Linhart (919511857) has left the board |
| 11/05/2016 | New Board Member Daniel James Seiler (920681291) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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