Chacalli-de Decker Ltd.

General information

Name:

Chacalli-de Decker Limited.

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 03158295

Incorporation date: 1996-02-13

Dissolution date: 2022-06-15

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 signifies the launching of Chacalli-de Decker Ltd., the company registered at Allen House, 1 Westmead Road, Sutton. The company was established on 1996-02-13. Its Companies House Registration Number was 03158295 and the company post code was SM1 4LA. This company had existed on the market for twenty six years up until 2022-06-15.

Carlo B. was this particular company's managing director, assigned to lead the company in 2013.

The companies with significant control over this firm were as follows: Flemingo International (Bvi) Limited owned over 3/4 of company shares. This business could have been reached in Road Town at Po Box 146, Tortola and was registered as a PSC under the reg no 1543925.

Financial data based on annual reports

Company staff

Carlo B.

Role: Director

Appointed: 15 October 2013

Latest update: 7 October 2023

People with significant control

Flemingo International (Bvi) Limited
Address: Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company (Bvi)
Country registered British Virgin Islands
Place registered Commercial Register Of The Chamber Of Commerce
Registration number 1543925
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
Cdd Holding Bv
Address: S-Gravenhage S-Gravenhage, Zuid 2583cm, Holland, Netherlands
Legal authority Netherlands
Legal form Bv
Notified on 1 May 2016
Ceased on 16 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Small company accounts made up to 2018/12/31 (AA)
filed on: 16th, September 2019
accounts
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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
26
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