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CHROMOSOL LIMITED

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

This company is commonly known as Chromosol Limited. The company was founded 6 years ago and was given the registration number 10811032. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CHROMOSOL LIMITED
Company Number:10811032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Grays Inn, London, WC1R 5EF

Director09 June 2017Active
3, Field Court, Grays Inn, London, WC1R 5EF

Director01 November 2019Active
3, Field Court, Grays Inn, London, WC1R 5EF

Director17 August 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director09 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary09 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director09 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director22 January 2020Active

People with Significant Control

Ip2ipo Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor William Paul Gillin
Notified on:09 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Queen Mary University Of London
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:371, Mile End Road, London, United Kingdom, E1 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-27Insolvency

Liquidation voluntary statement of affairs.

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2023-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Accounts

Change account reference date company previous extended.

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2022-12-17Address

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

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-12-01Address

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

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-16Address

Change sail address company with old address new address.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-07-28Incorporation

Memorandum articles.

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2020-07-28Resolution

Resolution.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-31Capital

Capital allotment shares.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-20Incorporation

Memorandum articles.

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