CH FINANCIAL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07076358
Status Liquidation
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CH FINANCIAL LIMITED are www.chfinancial.co.uk, and www.ch-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ch Financial Limited is a Private Limited Company. The company registration number is 07076358. Ch Financial Limited has been working since 14 November 2009. The present status of the company is Liquidation. The registered address of Ch Financial Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . TA COMPANY SECRETARIES LIMITED is a Secretary of the company. CHENKIN, David Michael is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
CHENKIN, David Michael
Appointed Date: 14 November 2009
77 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 14 November 2009
Director
KAHAN, Barbara
Resigned: 14 November 2009
Appointed Date: 14 November 2009
94 years old

CH FINANCIAL LIMITED Events

01 Apr 2016
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016
01 Apr 2016
Statement of affairs with form 4.19
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Dec 2009
Appointment of David Michael Chenkin as a director
01 Dec 2009
Appointment of Ra Company Secretaries Limited as a secretary
28 Nov 2009
Statement of capital following an allotment of shares on 14 November 2009
  • GBP 1
18 Nov 2009
Termination of appointment of Barbara Kahan as a director
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CH FINANCIAL LIMITED Charges

23 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 3 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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