CHILLI DIGITAL EUROPE LIMITED

Overview

Company Name	CHILLI DIGITAL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08123133
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2012
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILLI DIGITAL EUROPE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CHILLI DIGITAL EUROPE LIMITED located?

Registered Office Address	Imimobile 5 St. John's Lane Farringdon EC1M 4BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILLI DIGITAL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CHILLI DIGITAL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	3 pages	DS01

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Appointment of Mr Mark Fallowfield-Smith as a director on Apr 18, 2023	2 pages	AP01

Apr 20, 2023	Termination of appointment of Timothy Newmarch as a director on Apr 17, 2023	1 pages	TM01

Jan 06, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Dec 28, 2022	legacy	53 pages	PARENT_ACC

Dec 28, 2022	legacy	3 pages	GUARANTEE2

Dec 28, 2022	legacy	1 pages	AGREEMENT2

Jul 07, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Apr 29, 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	1 pages	AD02

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Jan 17, 2022	legacy	59 pages	PARENT_ACC

Jan 17, 2022	legacy	1 pages	AGREEMENT2

Jan 17, 2022	legacy	2 pages	GUARANTEE2

Jul 26, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	16 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Jul 08, 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	1 pages	AD02

May 25, 2021	legacy	1 pages	AGREEMENT2

Apr 13, 2021	legacy	87 pages	PARENT_ACC

Apr 13, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Jan 06, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	16 pages	AA

View All Filings

Who are the officers of CHILLI DIGITAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLOWFIELD-SMITH, Mark 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Apr 18, 2023		Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1983-7	230753650003
JEFFERIES, Michael David Sean 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Jun 28, 2012		Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1977-7	156105870004
NEWMARCH, Timothy 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Jun 28, 2012	Apr 17, 2023	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	United Kingdom	British	1963-5	138475350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILLI DIGITAL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile Europe Limited

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	04833052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHILLI DIGITAL EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 19, 2019 Delivered On Dec 23, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank as Security Agent
	Transactions Dec 23, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 23, 2019 Delivered On Jul 26, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank as Security Agent
	Transactions Jul 26, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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.
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