CHIP CHIP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09387485

Incorporation date

13/01/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

11/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2025

Notice of move from Administration to Dissolution

View PDF (24 pages)

22/08/2024

Administrator's progress report

View PDF (27 pages)

07/03/2024

Administrator's progress report

View PDF (25 pages)

11/02/2024

Notice of extension of period of Administration

View PDF (4 pages)

14/09/2023

Administrator's progress report

View PDF (31 pages)

22/07/2023

Administrator's progress report

View PDF (24 pages)

30/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

12/09/2022

Administrator's progress report

View PDF (26 pages)

08/09/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

08/09/2022

Notice of order removing administrator from office

View PDF (13 pages)

16/03/2022

Administrator's progress report

View PDF (29 pages)

31/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

20/09/2021

Administrator's progress report

View PDF (31 pages)

06/04/2021

Administrator's progress report

View PDF (75 pages)

19/03/2021

Administrator's progress report

View PDF (135 pages)

11/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

22/09/2020

Administrator's progress report

View PDF (134 pages)

28/05/2020

Notice of deemed approval of proposals

View PDF (3 pages)

14/04/2020

Statement of administrator's proposal

View PDF (179 pages)

18/02/2020

Registered office address changed from Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-02-18

View PDF (2 pages)

17/02/2020

Appointment of an administrator

View PDF (3 pages)

28/11/2019

Registered office address changed from 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 2019-11-28

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

18/01/2019

Termination of appointment of Catherine Tezcan as a director on 2018-09-30

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/10/2018

Registration of charge 093874850004, created on 2018-10-02

View PDF (57 pages)

14/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Jeffrey Tomlinson as a director on 2018-01-09

View PDF (1 pages)

10/07/2017

Registered office address changed from 5 Warrington Crescent London W9 1ED England to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 2017-07-10

View PDF (1 pages)

24/03/2017

Registration of charge 093874850003, created on 2017-03-16

View PDF (57 pages)

21/03/2017

Resolutions

View PDF (25 pages)

01/03/2017

Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (2 pages)

26/01/2017

Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/01/2017

Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (1 pages)

05/01/2017

Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 2017-01-03

View PDF (2 pages)

17/10/2016

Appointment of Catherine Tezcan as a director on 2016-10-14

View PDF (2 pages)

28/09/2016

Registration of charge 093874850002, created on 2016-09-22

View PDF (12 pages)

27/09/2016

Registered office address changed from 57 Hamilton Terrace London NW8 9RG England to 5 Warrington Crescent London W9 1ED on 2016-09-27

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

24/05/2016

Termination of appointment of Tim Mcleman as a director on 2016-03-31

View PDF (1 pages)

28/04/2016

Registration of charge 093874850001, created on 2016-04-26

View PDF (11 pages)

12/04/2016

Appointment of Mr Jeffrey Tomlinson as a director on 2016-04-06

View PDF (2 pages)

01/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/11/2015

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 2015-11-19

View PDF (1 pages)

31/10/2015

Previous accounting period shortened from 2016-01-31 to 2015-03-31

View PDF (1 pages)

16/09/2015

Secretary's details changed for Mr Fergal Peter Murtagh on 2015-09-07

View PDF (1 pages)

16/09/2015

Director's details changed for Mr Fergal Peter Murtagh on 2015-09-07

View PDF (2 pages)

15/09/2015

Appointment of Mr Fergal Peter Murtagh as a secretary on 2015-09-05

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

22/05/2015

Appointment of Mr Fergal Peter Murtagh as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Appointment of Mr Tim Mcleman as a director on 2015-05-22

View PDF (2 pages)

20/05/2015

Certificate of change of name

View PDF (3 pages)

13/01/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHIP CHIP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2018

Next confirmation date

25/01/2020

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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
Sweere, Mary	Director	13/01/2015 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHIP CHIP HOLDINGS LIMITED

CHIP CHIP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/01/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 CHIP CHIP HOLDINGS LIMITED?

CHIP CHIP HOLDINGS LIMITED is currently Dissolved. It was registered on 13/01/2015 and dissolved on 11/05/2025.

Where is CHIP CHIP HOLDINGS LIMITED located?

CHIP CHIP HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CHIP CHIP HOLDINGS LIMITED do?

CHIP CHIP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHIP CHIP HOLDINGS LIMITED?

The latest filing was on 11/05/2025: Final Gazette dissolved following liquidation.