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Chiving Limited

Chiving Limited is a dissolved company incorporated on 13 September 2012 with the registered office located in London, Greater London. Chiving Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08214051
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 9 years
Telephone
020 70333946
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1963
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Mutual Companies
Guildhawk Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
M & A Leasing Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
Gate House (Chapel Place) LLP
Mark Joseph Brooks-Wadham and Mr David Michael Doherty are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£716.22K
Increased by £210.28K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £183.89K (+20%)
Total Liabilities
-£643.98K
Decreased by £87.73K (-12%)
Net Assets
£443.56K
Increased by £271.62K (+158%)
Debt Ratio (%)
59%
Decreased by 21.76% (-27%)
Latest Activity
Small Accounts Submitted
9 Years Ago on 31 Jul 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Declaration of Solvency
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 5 Oct 2015
Small Accounts Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Small Accounts Submitted
11 Years Ago on 12 Jun 2014
Confirmation Submitted
12 Years Ago on 4 Oct 2013
Accounting Period Extended
12 Years Ago on 28 Aug 2013
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 31 October 2015
Submitted on 31 Jul 2016
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 31 Mar 2016
Resolutions
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 31 Mar 2016
Change of name notice
Submitted on 7 Dec 2015
Certificate of change of name
Submitted on 7 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Repayment History
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