CHILLI CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

SC549012

Incorporation date

31/10/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2024

Application to strike the company off the register

View PDF (1 pages)

20/09/2024

Termination of appointment of Luis Felipe Visoso Lomelin as a director on 2024-08-09

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

28/06/2024

Statement by Directors

View PDF (1 pages)

28/06/2024

Statement of capital on 2024-06-28

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/07/2023

Registered office address changed from PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland to 4th Floor, Capital House 2 Festival Square Edinburgh EH3 9SU on 2023-07-20

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

12/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

30/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/02/2022

Appointment of Director Nora Sen Go as a director on 2022-01-25

View PDF (2 pages)

10/02/2022

Termination of appointment of Ruth Ann Keene as a director on 2022-01-25

View PDF (1 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of Kimberly Ann Jabal as a director on 2021-04-02

View PDF (1 pages)

27/04/2021

Appointment of Luis Felipe Visoso Lomelin as a director on 2021-04-05

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

23/03/2021

Registered office address changed from Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ United Kingdom to PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ on 2021-03-23

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

13/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (6 pages)

24/10/2019

Termination of appointment of Michael Herron as a director on 2019-09-23

View PDF (1 pages)

24/10/2019

Termination of appointment of Paul Farley as a director on 2019-09-23

View PDF (1 pages)

24/10/2019

Appointment of Ruth Ann Keene as a director on 2019-09-23

View PDF (2 pages)

24/10/2019

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2019-09-23

View PDF (1 pages)

24/10/2019

Appointment of Kimberly Ann Jabal as a director on 2019-09-23

View PDF (2 pages)

15/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (3 pages)

15/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Notification of a person with significant control statement

View PDF (3 pages)

15/10/2019

Cessation of Paul Farley as a person with significant control on 2019-09-23

View PDF (3 pages)

14/10/2019

Resolutions

View PDF (19 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

17/05/2019

Resolutions

View PDF (40 pages)

16/04/2019

Termination of appointment of William Dobbie as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

06/03/2019

Resolutions

View PDF (40 pages)

08/01/2019

Registered office address changed from C/O Tag Games Ltd 18 Greenmarket Dundee DD1 4QB Scotland to Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ on 2019-01-08

View PDF (1 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

05/11/2018

Resolutions

View PDF (40 pages)

02/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

22/10/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-10-22

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

12/05/2017

Current accounting period extended from 2017-10-31 to 2018-01-31

View PDF (1 pages)

31/10/2016

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/10/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.85M
-
0.00
0.00
-

2022
0
5.87M
-
1.60M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dobbie, William	Director	31/10/2016 - 28/02/2019	77
Go, Nora Sen	Director	25/01/2022 - Present	2
Lomelin, Luis Felipe Visoso	Director	05/04/2021 - 09/08/2024	3

Persons with Significant Control

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

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Description

About CHILLI CONNECT LIMITED

CHILLI CONNECT LIMITED is an(a) Dissolved company incorporated on 31/10/2016 with the registered office located at 4th Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLI CONNECT LIMITED?

CHILLI CONNECT LIMITED is currently Dissolved. It was registered on 31/10/2016 and dissolved on 24/12/2024.

Where is CHILLI CONNECT LIMITED located?

CHILLI CONNECT LIMITED is registered at 4th Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU.

What does CHILLI CONNECT LIMITED do?

CHILLI CONNECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHILLI CONNECT LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.