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Chillihurst Limited
Chillihurst Limited is a dissolved company incorporated on 10 August 2000 with the registered office located in Luton, Bedfordshire. Chillihurst Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04050388
Private limited company
Age
25 years
Incorporated
10 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chillihurst Limited
Contact
Update Details
Address
400 Capability Green
Luton
Bedfordshire
LU1 3AE
Same address for the past
12 years
Companies in LU1 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Karen Goldthwaite Narwold
Director • Lawyer • American • Lives in United States • Born in Jan 1960
Hugh David Wilson
Director • Accountant • British • Lives in UK • Born in Mar 1969
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.56M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£9.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 12 Apr 2016
Auditor Resigned
9 Years Ago on 17 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
Thomas James Riordan Resigned
10 Years Ago on 12 Jan 2015
Mrs Karen Goldthwaite Narwold Appointed
10 Years Ago on 12 Jan 2015
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 12 Apr 2016
Auditor's resignation
Submitted on 17 Mar 2016
Statement by Directors
Submitted on 15 Dec 2015
Statement of capital on 15 December 2015
Submitted on 15 Dec 2015
Solvency Statement dated 20/11/15
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 13 Aug 2015
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Repayment History
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