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.
| 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 | : |
|
| Registered Address | : | 30 Market Place, London, United Kingdom, W1W 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10866 Wilshire Blvd, Suite 650, Los Angeles, Usa, CA 90024 | Director | 22 October 2009 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 09 May 2008 | Active |
| 30 Market Place, London, United Kingdom, W1W 8AP | Corporate Secretary | 01 April 2011 | Active |
| 83-87, Crawford Street, London, United Kingdom, W1H 2HB | Corporate Secretary | 01 January 2010 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Director | 09 May 2008 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-03 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2015-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-12 | Officers | Change corporate secretary company with change date. | Download |
| 2014-06-12 | Officers | Change person director company with change date. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-13 | Officers | Change corporate secretary company with change date. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-27 | Officers | Termination secretary company with name. | Download |
| 2011-10-18 | Officers | Appoint corporate secretary company with name. | Download |
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