BIG CHIEF PLC

Key Data

Status

Dissolved

Company No.

03024985

Incorporation date

21/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1995)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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27/10/2016

Accounts for a dormant company made up to 2016-04-30

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20/10/2016

Application to strike the company off the register

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08/08/2016

Director's details changed for Mr Manish Patel on 2016-06-01

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08/08/2016

Director's details changed for Mr Manish Patel on 2016-06-01

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31/05/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

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31/05/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

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11/04/2016

Statement by Directors

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11/04/2016

Statement of capital on 2016-04-12

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11/04/2016

Solvency Statement dated 14/01/16

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11/04/2016

Resolutions

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

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25/09/2015

Appointment of Mrs Denise Grimston as a secretary on 2015-09-18

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18/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

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12/08/2015

Accounts for a dormant company made up to 2015-04-30

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04/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

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04/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

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13/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

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25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

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07/10/2014

Appointment of Mr Mehmet Dalman as a director on 2014-10-07

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05/10/2014

Termination of appointment of Joseph Andrew Doyle as a director on 2014-09-25

View PDF (1 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

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02/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/06/2013

Satisfaction of charge 1 in full

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24/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

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29/05/2012

Accounts for a dormant company made up to 2011-12-31

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05/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

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05/10/2011

Appointment of Mr Joseph Andrew Doyle as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Andrew Duncan as a director

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

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20/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Andrew John Duncan as a director

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09/06/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-25

View PDF (2 pages)

15/12/2009

Termination of appointment of David Evans as a director

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25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

22/09/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

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21/05/2007

New director appointed

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13/05/2007

Director resigned

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17/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

02/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

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04/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/05/2001

Director resigned

View PDF (1 pages)

18/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (11 pages)

24/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

26/02/1998

Declaration of satisfaction of mortgage/charge

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23/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED

View PDF (1 pages)

30/04/1997

Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD

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20/03/1997

Return made up to 22/02/97; full list of members

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14/01/1997

Resolutions

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14/01/1997

Resolutions

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14/01/1997

Resolutions

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14/01/1997

Ad 24/12/96--------- £ si 500000@1=500000 £ ic 2000000/2500000

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14/01/1997

£ nc 2000000/2500000 24/12/96

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02/10/1996

Ad 30/09/96--------- £ si 500000@1=500000 £ ic 1500000/2000000

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02/10/1996

Nc inc already adjusted 30/09/96

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02/10/1996

Miscellaneous

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

Resolutions

View PDF (1 pages)

09/09/1996

Director resigned

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14/07/1996

Ad 28/06/96--------- £ si 500000@1=500000 £ ic 1000000/1500000

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14/07/1996

£ nc 1000000/1500000 28/06/96

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10/06/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/02/1996

Return made up to 22/02/96; full list of members

View PDF (8 pages)

07/02/1996

Secretary's particulars changed

View PDF (2 pages)

17/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Ad 24/10/95--------- £ si 900000@1=900000 £ ic 100000/1000000

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30/10/1995

Resolutions

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30/10/1995

Resolutions

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30/10/1995

Resolutions

View PDF (4 pages)

30/10/1995

£ nc 100000/1000000 24/10/95

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14/05/1995

Secretary resigned

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09/05/1995

New secretary appointed

View PDF (2 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

16/03/1995

Certificate of authorisation to commence business and borrow

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16/03/1995

Application to commence business

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16/03/1995

Ad 14/03/95--------- £ si 99998@1=99998 £ ic 2/100000

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16/03/1995

Accounting reference date notified as 31/12

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07/03/1995

Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1995

New director appointed

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07/03/1995

New director appointed

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07/03/1995

New director appointed

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21/02/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Manish	Director	31/05/2016 - Present	37
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/02/1995 - 21/02/1995	16011
London Law Services Limited	Nominee Director	21/02/1995 - 21/02/1995	15403
Foster, Adrian	Secretary	21/02/1995 - 12/03/1995	-
Dodwell, Trevor Charles Martin	Secretary	12/03/1995 - 03/05/1995	3

Persons with Significant Control

No PSC data available.

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Description

About BIG CHIEF PLC

BIG CHIEF PLC is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG CHIEF PLC?

BIG CHIEF PLC is currently Dissolved. It was registered on 21/02/1995 and dissolved on 16/01/2017.

Where is BIG CHIEF PLC located?

BIG CHIEF PLC is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does BIG CHIEF PLC do?

BIG CHIEF PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIG CHIEF PLC?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.