CHILLIONAIRE LTD
FLAT 9 5 GREAT RUSSELL STREET, GREAT RUSSELL STREET, LONDON WC1B 3BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13268142
- Last Updated: 01 May 2023
Company Profile
CHILLIONAIRE LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in LONDON. CHILLIONAIRE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | CHILLIONAIRE LTD |
|---|---|
| Company number | 13268142 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 9 5 GREAT RUSSELL STREET GREAT RUSSELL STREET LONDON WC1B 3BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kwok Hei Ng Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
|
| Miss Xinyi Jiang Nationality: Chinese |
Dates: Wednesday, April 21, 2021 - Thursday, June 10, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kwok Hei Ng Nationality: British |
Dates: Monday, March 15, 2021 - Monday, March 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 December 2022, (-803 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHILLIONAIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHILLIONAIRE LTD | 15 Mar 2021 |