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CHIP CHIP HOLDINGS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 09387485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MURTAGH, Fergal Peter
- SWEERE, Mary
- Company secretaries
- MURTAGH, Fergal Peter
- SWEERE, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-13
- Age Of Company 2015-01-13 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Strong Energy Solutions Limited
- Fluid Ice Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- FLUIDICE IDEAS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-02-08
- Last Date: 2019-01-25
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CHIP CHIP HOLDINGS LIMITED Company Description
- CHIP CHIP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09387485. Its current trading status is "live". It was registered 2015-01-13. It was previously called FLUIDICE IDEAS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries.It can be contacted at 2Nd Floor 110 Cannon Street .
Get CHIP CHIP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chip Chip Holdings Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2015-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-02-11) - AM19
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liquidation-in-administration-extension-of-period (2023-03-30) - AM19
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liquidation-in-administration-progress-report (2023-07-22) - AM10
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liquidation-in-administration-progress-report (2023-09-14) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-01-31) - AM19
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liquidation-in-administration-progress-report (2022-03-16) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2022-09-08) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-09-08) - AM11
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liquidation-in-administration-progress-report (2022-09-12) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-09-20) - AM10
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liquidation-in-administration-progress-report (2021-04-06) - AM10
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liquidation-in-administration-progress-report (2021-03-19) - AM10
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liquidation-in-administration-extension-of-period (2021-02-11) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-02-17) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-05-28) - AM06
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liquidation-in-administration-progress-report (2020-09-22) - AM10
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liquidation-in-administration-proposals (2020-04-14) - AM03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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resolution (2017-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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change-person-director-company-with-change-date (2017-03-01) - CH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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change-account-reference-date-company-previous-shortened (2015-10-31) - AA01
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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certificate-change-of-name-company (2015-05-20) - CERTNM
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incorporation-company (2015-01-13) - NEWINC
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change-person-director-company-with-change-date (2015-09-16) - CH01