Chiquo Foods Limited. net worth, address, company information. Free

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Chiquo Foods Limited (registration number 07034459) is a private limited company founded on 2009-09-30. The firm was registered at Unit 16 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead HP3 9HD. Having undergone a change in 2013-11-19, the previous name the enterprise used was Chiquo Limited. Chiquo Foods Limited is operating under SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name	Chiquo Foods Limited
Number	07034459
Date of Incorporation:	Wednesday 30th September 2009
End of financial year:	30 June
Address:	Unit 16 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, HP3 9HD
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this particular firm, we can name: Thamotharampillai P. (in the company from 10 April 2017). The official register indexes 2 persons of significant control, namely: Afro Lanka Limited is located at Chancerygate Business Centre, Whiteleaf Road, HP3 9HD Hemel Hempstead, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Satish S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	1,641,828	1,808,926	1,724,036	1,057,811	49,375	11,489	96
Fixed Assets	-	-	-	-	32,275	30,017	22,513
Total Assets Less Current Liabilities	-348,073	511,392	488,899	14,466	65,122	-75,454	-89,790
Number Shares Allotted	-	1,000,000	1,000,000	1,000,000	-	-	-
Shareholder Funds	-398,677	494,885	488,899	14,466	-	-	-
Tangible Fixed Assets	138,877	100,575	82,552	46,796	-	-	-

People with significant control

Afro Lanka Limited

1 November 2017

Address	Unit 16 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09357355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Satish S.

30 September 2016 - 17 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 22nd, April 2022 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 22nd, April 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, April 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/30 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/30 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/09/30 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, December 2018 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/11/01 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/30 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/11/17 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/11/17 filed on: 27th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/30 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2017/07/01 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/01 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 26th, May 2017 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2017/04/10. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/30 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/10/05 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/30 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/30 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2014/10/28 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2013/12/30 filed on: 14th, February 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed chiquo LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/11/18 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/30 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/04/18 from Buckingham House West Buckingham Parade Stanmore HA7 4EB United Kingdom filed on: 18th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/30 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, October 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/30 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/06/30. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
(AP03) On 2009/10/13, company appointed a new person to the position of a secretary filed on: 13th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, September 2009 \| incorporation	Free Download (17 pages)

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