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Chiaros Holdings Limited

Chiaros Holdings Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in London, Greater London. Chiaros Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04061940
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Director • Ceo • American • Lives in United States • Born in Jun 1975
Cello Health Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Statement by Directors
Submitted on 22 Nov 2024
Solvency Statement dated 06/11/24
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Repayment History
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