CHI ONE LTD

Key Data

Status

Dissolved

Company No.

11065830

Incorporation date

15/11/2017

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2017)

14/05/2024

Final Gazette dissolved via compulsory strike-off

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27/11/2023

Termination of appointment of Mohd Shahriman Bin Mohd Sidek as a director on 2023-11-20

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

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09/11/2021

First Gazette notice for compulsory strike-off

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27/01/2020

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

20/01/2020

Registered office address changed to PO Box 4385, 11065830: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-20

View PDF (1 pages)

02/10/2019

Appointment of Mr John Timothy Eagan as a director on 2019-10-02

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02/10/2019

Termination of appointment of Lydia Ruth Parrington as a director on 2019-10-02

View PDF (1 pages)

02/10/2019

Appointment of Mr Mohd Shahriman Bin Mohd Sidek as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Shaji Nair as a director on 2019-10-02

View PDF (2 pages)

24/09/2019

Appointment of Chi One Ip Limited as a director on 2019-09-12

View PDF (2 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

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17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

28/11/2018

Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 4 4 Lucas House London SW10 0RE on 2018-11-28

View PDF (1 pages)

27/11/2018

Notification of a person with significant control statement

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27/11/2018

Termination of appointment of Klaus Schöttler as a director on 2018-11-27

View PDF (1 pages)

27/11/2018

Termination of appointment of Klaus Schöttler as a secretary on 2018-11-27

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Ms Lydia Ruth Parrington as a director on 2018-11-27

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (3 pages)

29/03/2018

Termination of appointment of Andreea-Elena Nichiforiuc as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Andreea-Elena Nichiforiuc as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Appointment of Mr Klaus Schöttler as a secretary on 2018-03-29

View PDF (2 pages)

29/03/2018

Appointment of Mr Klaus Schöttler as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Cessation of Andreea-Elena Nichiforiuc as a person with significant control on 2018-03-29

View PDF (1 pages)

15/11/2017

Incorporation

View PDF (10 pages)

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

30/11/2018

Last change occurred

30/11/2018

Accounts

Micro Entity

Last made up date

30/11/2018

Next account date

30/11/2019

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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
Parrington, Lydia Ruth	Director	27/11/2018 - 02/10/2019	8
Bin Mohd Sidek, Mohd Shahriman	Director	02/10/2019 - 20/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHI ONE LTD

CHI ONE LTD is an(a) Dissolved company incorporated on 15/11/2017 with the registered office located at 4385, 11065830: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 CHI ONE LTD?

CHI ONE LTD is currently Dissolved. It was registered on 15/11/2017 and dissolved on 14/05/2024.

Where is CHI ONE LTD located?

CHI ONE LTD is registered at 4385, 11065830: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHI ONE LTD do?

CHI ONE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHI ONE LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.