| Company Name | Le Chaudron Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09289939 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Boniface Kouam |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Cameroon |
| Status | Resigned |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Restaurant & Event Manager |
| Country of Residence | France |
| Correspondence Address | 132 Bradshawgate Bolton BL2 1AY |
| Director Name | Miss Adelaide Rosine Tatchemo |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 March 2015(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2017) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 132 Bradshawgate Bolton BL2 1AY |
| Director Name | Ms Gisele Semian |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Ivorian |
| Status | Resigned |
| Appointed | 15 May 2017(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 23 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128-136 Bradshawgate Bolton Lancashire BL2 1AY |
Location
| Registered Address | 132 Bradshawgate Bolton BL2 1AY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Boniface Kouam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2019 | Termination of appointment of Gisele Semian as a director on 23 May 2019 (1 page) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | Termination of appointment of Adelaide Rosine Tatchemo as a director on 15 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Gisele Semian as a director on 15 May 2017 (3 pages) |
| 23 May 2017 | Appointment of Gisele Semian as a director on 15 May 2017 (3 pages) |
| 23 May 2017 | Termination of appointment of Adelaide Rosine Tatchemo as a director on 15 May 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 3 March 2015 | Appointment of Miss Adelaide Rosine Tatchemo as a director on 2 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Miss Adelaide Rosine Tatchemo as a director on 2 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Miss Adelaide Rosine Tatchemo as a director on 2 March 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Boniface Kouam as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Boniface Kouam as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Boniface Kouam as a director on 2 March 2015 (1 page) |
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|