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CHIPS LTD

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CHIPS LTD

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Key Data

Status

Liquidation

Company No.

06588786

Incorporation date

09/05/2008

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

PO BOX 16658 PO BOX 16658, Birmingham, West Midlands B2 2HACopy
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Latest events (Record since 09/05/2008)
dot icon30/03/2022
Termination of appointment of Thomas St John Limited as a secretary on 2022-03-29
View PDF (1 pages)
dot icon29/03/2022
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to PO Box 16658 PO Box 16658 Birmingham West Midlands B2 2HA on 2022-03-29
View PDF (1 pages)
dot icon03/10/2017
Order of court to wind up
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (6 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2016
Secretary's details changed for Thomas St John Limited on 2016-03-01
View PDF (1 pages)
dot icon22/02/2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 2016-02-22
View PDF (1 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2015
Director's details changed for Mr Paul Macrae on 2014-05-10
View PDF (2 pages)
dot icon19/03/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon12/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2014
Secretary's details changed for Thomas St John Ltd on 2014-06-12
View PDF (1 pages)
dot icon12/06/2014
Director's details changed for Mr Paul Macrae on 2014-06-12
View PDF (2 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon17/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2013
Secretary's details changed for Thomas St John Ltd on 2011-10-18
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon28/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon27/10/2011
Termination of appointment of Thomas St John Llp as a secretary
View PDF (1 pages)
dot icon18/10/2011
Appointment of Thomas St John Ltd as a secretary
View PDF (2 pages)
dot icon06/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 2011-02-08
View PDF (1 pages)
dot icon03/02/2011
Registered office address changed from 83-87 Crawford Street London W1H 2HB England on 2011-02-03
View PDF (1 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon02/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Secretary's details changed for Thomas St John Llp on 2010-01-01
View PDF (2 pages)
dot icon16/02/2010
Appointment of a secretary
View PDF (2 pages)
dot icon04/02/2010
Amended accounts made up to 2009-05-31
View PDF (5 pages)
dot icon07/01/2010
Appointment of Thomas St John Llp as a secretary
View PDF (2 pages)
dot icon23/10/2009
Appointment of Mr Paul Macrae as a director
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon22/10/2009
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2009-10-22
View PDF (1 pages)
dot icon22/10/2009
Termination of appointment of Nominee Director Ltd as a director
View PDF (1 pages)
dot icon16/07/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon14/05/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom
View PDF (1 pages)
dot icon09/05/2008
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
09/05/2018
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
30/12/2016
dot iconNext due on
30/09/2017
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

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 CHIPS LTD

CHIPS LTD is an(a) Liquidation company incorporated on 09/05/2008 with the registered office located at PO BOX 16658 PO BOX 16658, Birmingham, West Midlands B2 2HA. 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 CHIPS LTD?

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CHIPS LTD is currently Liquidation. It was registered on 09/05/2008 .

Where is CHIPS LTD located?

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CHIPS LTD is registered at PO BOX 16658 PO BOX 16658, Birmingham, West Midlands B2 2HA.

What does CHIPS LTD do?

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CHIPS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHIPS LTD?

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The latest filing was on 30/03/2022: Termination of appointment of Thomas St John Limited as a secretary on 2022-03-29.