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CHIPS LTD

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

This company is commonly known as Chips Ltd. The company was founded 16 years ago and was given the registration number 06588786. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHIPS LTD
Company Number:06588786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2008
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10866 Wilshire Blvd, Suite 650, Los Angeles, Usa, CA 90024

Director22 October 2009Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary09 May 2008Active
30 Market Place, London, United Kingdom, W1W 8AP

Corporate Secretary01 April 2011Active
83-87, Crawford Street, London, United Kingdom, W1H 2HB

Corporate Secretary01 January 2010Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Director09 May 2008Active

People with Significant Control

Mr Paul Macrae
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:10866 Wilshire Blvd, Suite 650, Los Angeles, United Kingdom, 90024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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