Introduction
Watch Company
S
SIBERIAN CHIC LIMITED
SIBERIAN CHIC LIMITED is an active company incorporated on 2 May 2013 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. SIBERIAN CHIC LIMITED was registered 12 years ago.(SIC: 46420)
Status
active
Active since 12 years ago
Company No
08514374
LTD Company
Age
12 Years
Incorporated 2 May 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
59 Union Street Dunstable LU6 1EX
From: 2 May 2013To: 22 February 2024
3 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAPMAN, Gavin David
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Director
Appointed 02 May 2013
CHAPMAN, Gavin David
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Director
02 May 2013
Active
CHAPMAN, Sandie Anne
ResignedLathbury, Newport PagnellMK16 8LD
Born October 1968
Director
Appointed 02 May 2013
Resigned 15 Jun 2018
CHAPMAN, Sandie Anne
Lathbury, Newport PagnellMK16 8LD
Born October 1968
Director
02 May 2013
Resigned 15 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sandie Anne Chapman
CeasedUnion Street, DunstableLU6 1EX
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 28 Apr 2022
Mrs Sandie Anne Chapman
Union Street, DunstableLU6 1EX
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 28 Apr 2022
Ceased
Mr Gavin David Chapman
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Gavin David Chapman
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
38
Description
Type
Date Filed
Document
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
29 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
5 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2014