CompanyTrack
C

CHELSEA ISLAND SECURITIES LIMITED

Dissolved London

Development of building projects

Development of building projects
C

CHELSEA ISLAND SECURITIES LIMITED

Development of building projects

Founded 3 Jun 2014 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 13 Sept 2023
Confirmation Statement Submitted 22 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA

Credit Report

Discover CHELSEA ISLAND SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Brian Daniel HigginsDirectorIrishUnited Kingdom533 Jun 2014Active
Brian Daniel HigginsSecretaryUnknownUnknown2 Nov 2016Active

Shareholders

Shareholders (1)

Hadley Property Group Limited
100.0%
130 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hadley Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

HADLEY PROPERTY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LJ CAPITAL (HPGL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI GLOBAL, INC united states of america
CHELSEA ISLAND SECURITIES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
26 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Dec 2023ResolutionResolutionsView(1 page)
13 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(4 pages)
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

26 Dec 2023 Gazette

Gazette Notice Voluntary

14 Dec 2023 Dissolution

Dissolution Application Strike Off Company

14 Dec 2023 Resolution

Resolutions

13 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 14 Dec 2023

Resolutions

2 years ago on 14 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 13 Sept 2023