CHILL OUT ROOMS LIMITED

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CHILL OUT ROOMS LIMITED

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Key Data

Status

Dissolved

Company No.

04246872

Incorporation date

05/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 05/07/2001)
dot icon22/08/2023
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon02/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/06/2020
Memorandum and Articles of Association
dot icon12/06/2020
Change of share class name or designation
dot icon12/06/2020
Particulars of variation of rights attached to shares
dot icon12/06/2020
Resolutions
dot icon11/06/2020
Confirmation statement made on 2020-06-02 with updates
dot icon04/02/2020
Amended total exemption full accounts made up to 2018-06-30
dot icon22/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon01/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon27/07/2018
Termination of appointment of Steven Lyall Horne as a director on 2018-07-13
dot icon10/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/07/2017
Notification of Richard Llewelyn Thomas as a person with significant control on 2016-04-06
dot icon05/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon29/06/2017
Director's details changed for Richard Llewelyn Thomas on 2017-06-28
dot icon09/02/2017
Director's details changed for Steven Lyall Horne on 2017-02-09
dot icon03/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon07/07/2014
Amended accounts made up to 2013-06-30
dot icon17/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon10/01/2012
Director's details changed for Steven Lyall Horne on 2012-01-10
dot icon05/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon19/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon22/06/2011
Director's details changed for Richard Llewelyn Thomas on 2011-05-20
dot icon04/05/2011
Total exemption small company accounts made up to 2010-06-30
dot icon03/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/06/2010
Resolutions
dot icon14/06/2010
Purchase of own shares.
dot icon06/11/2009
Director's details changed for Richard Llewelyn Thomas on 2009-11-01
dot icon06/11/2009
Director's details changed for Steven Lyall Horne on 2009-11-01
dot icon06/11/2009
Secretary's details changed for Richard Llewelyn Thomas on 2009-11-01
dot icon17/08/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/07/2009
Amended accounts made up to 2007-06-30
dot icon07/07/2009
Return made up to 05/07/09; full list of members
dot icon07/07/2009
Director and secretary's change of particulars / richard thomas / 01/07/2009
dot icon29/01/2009
Total exemption small company accounts made up to 2007-06-30
dot icon21/07/2008
Return made up to 05/07/08; full list of members
dot icon25/03/2008
Amended accounts made up to 2005-06-30
dot icon25/03/2008
Total exemption small company accounts made up to 2006-06-30
dot icon11/09/2007
Return made up to 05/07/07; full list of members
dot icon28/04/2007
Director resigned
dot icon08/12/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/07/2006
Return made up to 05/07/06; full list of members
dot icon05/05/2006
Director's particulars changed
dot icon24/04/2006
Registered office changed on 24/04/06 from: 132A boundary road london NW8 0RH
dot icon16/09/2005
Return made up to 05/07/05; full list of members
dot icon17/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon22/12/2004
Return made up to 05/07/04; full list of members
dot icon01/07/2004
Total exemption full accounts made up to 2003-06-30
dot icon15/01/2004
New director appointed
dot icon15/01/2004
New director appointed
dot icon21/10/2003
Particulars of mortgage/charge
dot icon15/09/2003
Return made up to 05/07/03; full list of members
dot icon06/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon30/12/2002
Registered office changed on 30/12/02 from: 24 pilgrims way cottages reigate road betchworth surrey RH3 7HD
dot icon30/12/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
dot icon23/07/2002
Return made up to 05/07/02; full list of members
dot icon05/07/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£64,076.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
54.29K
-
0.00
64.08K
-
2021
11
54.29K
-
0.00
64.08K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

54.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.08K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHILL OUT ROOMS LIMITED

CHILL OUT ROOMS LIMITED is an(a) Dissolved company incorporated on 05/07/2001 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently no active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILL OUT ROOMS LIMITED?

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CHILL OUT ROOMS LIMITED is currently Dissolved. It was registered on 05/07/2001 and dissolved on 22/08/2023.

Where is CHILL OUT ROOMS LIMITED located?

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CHILL OUT ROOMS LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does CHILL OUT ROOMS LIMITED do?

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CHILL OUT ROOMS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does CHILL OUT ROOMS LIMITED have?

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CHILL OUT ROOMS LIMITED had 11 employees in 2021.

What is the latest filing for CHILL OUT ROOMS LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.