BIG CHILL REPUBLIC LIMITED
Overview
| Company Name | BIG CHILL REPUBLIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07014929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG CHILL REPUBLIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIG CHILL REPUBLIC LIMITED located?
| Registered Office Address | 35 Bow Street WC2E 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG CHILL REPUBLIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIG CHILL REPUBLIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stuart Robert Douglas on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Annual return made up to Sep 10, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Mr Melvin John Benn on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Selina Holliday Emeny as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Denis James Desmond as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Robert Latham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Robert Douglas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of BIG CHILL REPUBLIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | Floor Regent Arcade House Argyll Street W1F 7TS London 2nd England | 174761510001 | |||||||
| BENN, Melvin John | Director | Bow Street WC2E 7AU London 35 England | England | British | Director | 79847980002 | ||||
| DESMOND, Denis James | Director | Harmony Court Harmony Row Dublin 2 3 Ireland | Ireland | Irish | Concert Promoter | 297935720001 | ||||
| DOUGLAS, Stuart Robert | Director | Floor Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom | United Kingdom | British | Finance Director | 202202900001 | ||||
| FOSTER, Nigel Andrew | Director | Gosling Street TA11 6GS Barton St David Dove Barn Somerset | United Kingdom | British | Director | 164782740001 | ||||
| LATHAM, Paul Robert | Director | Floor Regent Arcade House Argyll Street W1F 7TS London 2nd England | England | British | Ceo | 103647900001 | ||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House | 73037780002 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | Solicitor | 83608220004 | ||||
| LARKIN, Katrina Frances | Director | Inderwick Road N8 9JT London 164 United Kingdom | England | British,Irish | Company Director | 140885130001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of BIG CHILL REPUBLIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ln-Gaiety Holdings Limited | Apr 06, 2016 | 19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0