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K.CHELLARAM & SONS(LONDON)LIMITED

Learn more about K.CHELLARAM & SONS(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

K.CHELLARAM & SONS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00425052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.05
last member list: 1997.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company K.CHELLARAM & SONS(LONDON)LIMITED is a Private Limited Company, registration number 00425052, established in United Kingdom on the 5. December 1946. The company was dissolved. The company has been in business for 70 years . The company is based on 2 BLOOMSBURY STREET, LONDON, WC1B 3ST. Business of the company K.CHELLARAM & SONS(LONDON)LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2005.04.17. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.02.23. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.23
documents available: 1

Mortgages:

BANQUE NATIONALE DE PARIS LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1981.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.11
THE CHASE MANHATTAN BANK N.A.
ASSIGNMENT OF CASH - Outstanding on 1984.07.04
CHEMICAL BANK
ASSIGNMENT - Outstanding on 1984.07.27
STANDARD CHARTERED BANK.
LETTER OF ASSIGNMENT - Outstanding on 1985.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.09
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 91-93 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RP
Form type: 287
Date: 1999.03.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 16/26 BANNER STREET, LONDON, EC1Y 8QE
Form type: 287
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/02/93
Form type: ELRES
Date: 1993.02.28
Child documents:
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/93
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23

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Company directors and board members:

PISHU TAHILRAM CHELLARAM (dissolve)
Secretary, DIRECTOR, 1998.11.06
BALMORAL VILLA 63M-WARDEN ROAD MUMBAI , MAHARASTRA
400026
INDIA
MURLI TAHILRAM CHELLARAM (dissolve)
Director, 1998.11.06
CHELLARAM HOUSE CARMICHAEL ROAD , MUMBAI MAHARASHTRA
400026
INDIA
NITIN RAM CHELLARAM (dissolve)
Director, 1999.02.11
PO BOX 275 , BANJUL
FOREIGN, GAMBIA
INDIA
PISHU TAHILRAM CHELLARAM (dissolve)
Director, 1998.11.06
BALMORAL VILLA 63M-WARDEN ROAD MUMBAI , MAHARASTRA
400026
INDIA
LAXIMICHAND MEGHJI SHAH (dissolve)
Secretary, 1992.02.23 - 1998.11.27
53 ELLINGTON ROAD , HOUNSLOW
TW3 4HX, MIDDLESEX
MADAN MOHAN SARAN (dissolve)
Director, BUYER, 1993.06.09 - 1998.11.27
7 COLEDALE DRIVE , STANMORE
HA7 2QB, MIDDLESEX
LAXIMICHAND MEGHJI SHAH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1993.06.09
53 ELLINGTON ROAD , HOUNSLOW
TW3 4HX, MIDDLESEX
HATIM JAFERBHOY SHAIKHALI (dissolve)
Director, 1992.02.23 - 1998.11.27
8 ALDERTON CRESCENT HENDON CENTRAL , LONDON
NW4 3XT

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Information about the Private Limited Company K.CHELLARAM & SONS(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data