Chateauguay Ltd, London

About
Name: Chateauguay Ltd
Number: 09910660
Incorporation date: 2015-12-10
End of financial year: 31 December
 
Address: 71-75 Shelton Street
London
WC2H 9JQ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Peacock Advisors Ltd
15 November 2016
Address 23 Hanover Square, London, W1S 1JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09125246
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Inside Global Business Gmbh
15 November 2016 - 31 December 2016
Address 104 Chausseestr, Berlin, 10115, Germany
Legal authority German
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister Berlin
Registration number Inside Global Business Gmbh
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted 1,000,000 1,000,000 1,000,000
Shareholder Funds 1,000,000 - -

Chateauguay Ltd was dissolved on 2021-05-04. Chateauguay was a private limited company that was situated at 71-75 Shelton Street, London, WC2H 9JQ, ENGLAND. Its full net worth was valued to be roughly 1000000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2015-12-10) was run by 1 director.
Director Torsten S. who was appointed on 01 September 2017.

The company was categorised as "activities of financial services holding companies" (64205). As stated in the official records, there was a name change on 2016-11-21 and their previous name was Pan-capital.de Investment And Holding. There is a second name alteration: previous name was T-line Energydrinks performed on 2016-10-06. The most recent confirmation statement was sent on 2019-10-20 and last time the statutory accounts were sent was on 31 December 2018.

Company filing
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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 5th, December 2019 | accounts
Free Download (2 pages)


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