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CHILICONVALLEY LIMITED

CHILICONVALLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHILICONVALLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08405768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILICONVALLEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHILICONVALLEY LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILICONVALLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CHILICONVALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Feb 15, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: EUR 100
    		SH01

    Amended micro company accounts made up to Dec 31, 2013

    		5 pagesAAMD
    View All Filings

    Who are the officers of CHILICONVALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    BAUME, Nadine
    80637 Muenchen
    Ruffinistr. 16
    Germany
    		Director
    80637 Muenchen
    Ruffinistr. 16
    Germany
    		GermanyGerman107886500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILICONVALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nadine Baume
    Muenchen
    Ruffinistrasse 16
    Germany
    		Jun 30, 2016
    Muenchen
    Ruffinistrasse 16
    Germany
    		No
    Nationality: German
    Country of Residence: Muenchen, Germany
    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

    What are the latest statements on persons with significant control for CHILICONVALLEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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