CHELO TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
CHELO TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHELO TRADING LTD was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316706.
CHELO TRADING LTD was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316706.
CHELO TRADING LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
102 CLEVELAND STREET
LONDON
W1T 6NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEO GHABAI | Jul 1965 | Swedish | Director | 2007-07-18 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-07-18 UNTIL 2007-07-18 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2007-07-18 | RESIGNED | ||
| FELICIA DILONELL | Secretary | 2007-07-18 UNTIL 2010-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Ghabai | 2017-01-20 - 2018-12-21 | 7/1965 | London | Ownership of shares 75 to 100 percent |
| White Care Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHELO TRADING LTD | 2019-12-31 | 30-04-2019 | £119,035 equity |
| Micro-entity Accounts - CHELO TRADING LTD | 2018-02-01 | 30-04-2017 | £-112,233 equity |
| Abbreviated Company Accounts - CHELO TRADING LTD | 2016-12-30 | 30-04-2016 | £14,314 Cash £-98,948 equity |
| Abbreviated Company Accounts - CHELO TRADING LTD | 2016-02-02 | 30-04-2015 | £17,102 Cash £-86,567 equity |