CC

CHILLI CONNECT LIMITED

Dissolved

Company number SC549012

Edinburgh, Scotland · Incorporated 31 October 2016

4th Floor, Capital House, 2 Festival Square, Edinburgh, EH3 9SU, Scotland

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland · until 20 July 2023

Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ United Kingdom · until 23 March 2021

C/O Tag Games Ltd 18 Greenmarket Dundee DD1 4QB Scotland · until 8 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GO, Nora Sen, Director
Director
25 January 2022
LL
LOMELIN, Luis Felipe Visoso
Director · Resigned
5 April 2021
JK
JABAL, Kimberly Ann
Director · Resigned
23 September 2019
KR
KEENE, Ruth Ann
Director · Resigned
23 September 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 October 2018
DW
DOBBIE, William
Director · Resigned
31 October 2016
FP
FARLEY, Paul
Director · Resigned
31 October 2016
HM
HERRON, Michael
Director · Resigned
31 October 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Legacy
Capital
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2019 View
Capital Name Of Class Of Shares
Capital
15 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Resolution
Resolution
14 October 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Resolution
Resolution
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Capital Allotment Shares
Capital
6 March 2019 View
Resolution
Resolution
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
5 November 2018 View
Resolution
Resolution
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2017 View
Incorporation Company
Incorporation
31 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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