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CHIPNATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chipnation Ltd. The company was founded 6 years ago and was given the registration number 10830262. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CHIPNATION LTD
Company Number:10830262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director22 June 2017Active
Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director22 June 2017Active

People with Significant Control

Mr Vishal Madhu
Notified on:22 June 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit D, Chiltern Park Industrial Estate, Dunstable, England, LU5 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Neha Madhu
Notified on:22 June 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit D, Chiltern Park Industrial Estate, Dunstable, England, LU5 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-16Gazette

Gazette dissolved liquidation.

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2020-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-11Resolution

Resolution.

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2019-11-11Insolvency

Liquidation voluntary statement of affairs.

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2019-09-27Dissolution

Dissolved compulsory strike off suspended.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-01-22Officers

Termination director company with name termination date.

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2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-01-18Address

Change registered office address company with date old address new address.

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2017-11-10Resolution

Resolution.

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2017-11-09Address

Change registered office address company with date old address new address.

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2017-06-22Incorporation

Incorporation company.

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