General information

Name:

Chateauguay Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 09910660

Incorporation date: 2015-12-10

Dissolution date: 2021-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 71-75 Shelton Street, London WC2H 9JQ Chateauguay Ltd was categorised as a Private Limited Company and issued a 09910660 Companies House Reg No. It'd been set up 9 years ago before was dissolved on 2021/05/04. The company has a history in registered name change. In the past, the company had two other names. Before 2016 the company was run under the name of Pan-capital.de Investment And Holding and up to that point the registered company name was T-line Energydrinks.

This firm was supervised by a single director: Torsten S. who was leading it for four years.

The companies with significant control over this firm were: Peacock Advisors Ltd and had 3/4 to full of voting rights. This business could have been reached in London at Hanover Square, W1S 1JB and was registered as a PSC under the reg no 09125246.

  • Previous company's names
  • Chateauguay Ltd 2016-11-21
  • Pan-capital.de Investment And Holding Limited 2016-10-06
  • T-line Energydrinks Limited 2015-12-10

Financial data based on annual reports

Company staff

Torsten S.

Role: Director

Appointed: 01 September 2017

Latest update: 12 October 2023

People with significant control

Peacock Advisors Ltd
Address: 23 Hanover Square, London, W1S 1JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09125246
Notified on 15 November 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Inside Global Business Gmbh
Address: 104 Chausseestr, Berlin, 10115, Germany
Legal authority German
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister Berlin
Registration number Inside Global Business Gmbh
Notified on 15 November 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-12-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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