CHILLI DIGITAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

08123133

Incorporation date

28/06/2012

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Timothy Newmarch as a director on 2023-04-17

View PDF (1 pages)

20/04/2023

Appointment of Mr Mark Fallowfield-Smith as a director on 2023-04-18

View PDF (2 pages)

06/01/2023

Current accounting period extended from 2023-03-31 to 2023-07-31

View PDF (1 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

29/04/2022

Register inspection address has been changed from Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (59 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

08/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

08/07/2021

Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG

View PDF (1 pages)

25/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

13/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (87 pages)

13/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (81 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/12/2019

Registration of charge 081231330002, created on 2019-12-19

View PDF (19 pages)

01/08/2019

Resolutions

View PDF (12 pages)

26/07/2019

Registration of charge 081231330001, created on 2019-07-23

View PDF (50 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

27/06/2019

Director's details changed for Mr Michael David Sean Jefferies on 2019-06-01

View PDF (2 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

09/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

02/01/2018

Resolutions

View PDF (3 pages)

21/12/2017

Change of details for Imimobile Europe Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/11/2017

Director's details changed for Mr Timothy Newmarch on 2017-11-02

View PDF (2 pages)

02/11/2017

Director's details changed for Mr Michael David Sean Jefferies on 2017-11-02

View PDF (2 pages)

02/11/2017

Registered office address changed from 5 st. John's Lane Farringdon London EC1M 4BH England to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2017-11-02

View PDF (1 pages)

02/11/2017

Registered office address changed from Imimobile Plc Tempus Court Bellfield Road High Wycombe HP13 5HA to 5 st. John's Lane Farringdon London EC1M 4BH on 2017-11-02

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

12/07/2017

Notification of Imimobile Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR

View PDF (1 pages)

02/03/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

29/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

19/10/2015

Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR

View PDF (1 pages)

19/10/2015

Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

22/06/2015

Registered office address changed from 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ to Tempus Court Bellfield Road High Wycombe HP13 5HA on 2015-06-22

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

11/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

09/07/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

21/11/2012

Sub-division of shares on 2012-11-14

View PDF (5 pages)

28/06/2012

Incorporation

View PDF (54 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

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
Fallowfield-Smith, Mark	Director	18/04/2023 - Present	8
Newmarch, Timothy	Director	28/06/2012 - 17/04/2023	5
Jefferies, Michael David Sean	Director	28/06/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHILLI DIGITAL EUROPE LIMITED

CHILLI DIGITAL EUROPE LIMITED is an(a) Dissolved company incorporated on 28/06/2012 with the registered office located at Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH. There are currently 2 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 CHILLI DIGITAL EUROPE LIMITED?

CHILLI DIGITAL EUROPE LIMITED is currently Dissolved. It was registered on 28/06/2012 and dissolved on 23/04/2024.

Where is CHILLI DIGITAL EUROPE LIMITED located?

CHILLI DIGITAL EUROPE LIMITED is registered at Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH.

What does CHILLI DIGITAL EUROPE LIMITED do?

CHILLI DIGITAL EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CHILLI DIGITAL EUROPE LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.