CHATEAUGUAY LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 09910660
- Last Updated: 27 Jun 2021
Company Profile
CHATEAUGUAY LTD was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. CHATEAUGUAY LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 4 months and 25 days.
| Name | CHATEAUGUAY LTD |
|---|---|
| Company number | 09910660 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inside Global Business Gmbh Chausseestr, 10115 |
Dates: Tuesday, November 15, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Peacock Advisors Ltd Hanover Square, W1S 1JB |
Dates: Tuesday, November 15, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 October 2019 |
Mortgages
No mortgages have been registered against CHATEAUGUAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHATEAUGUAY LTD | 10 Dec 2015 |
| T-LINE ENERGYDRINKS LIMITED | 06 Oct 2016 |
| PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED | 21 Nov 2016 |