Chips Holdings Limited was officially closed on 2022-11-30.
Chips Holdings was a private limited company that could have been found at 6Th Floor, 2 London Wall Place, London, EC2Y 5AU. The company (formally started on 2017-03-24) was run by 1 director.
Director Nicholas H. who was appointed on 29 July 2020.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
The last confirmation statement was sent on 2020-03-23 and last time the accounts were sent was on 31 December 2018.
| Office Address | 6th Floor |
| Office Address2 | 2 London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 10690282 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Date of Dissolution | Wed, 30th Nov 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Tue, 4th May 2021 |
| Last confirmation statement dated | Mon, 23rd Mar 2020 |
Position: Director
Appointed: 29 July 2020
Convivia Limited
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5370545 |
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares |
Graham B.
| Notified on | 24 March 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 35 077 | 35 077 |
| Other | ||
| Amounts Owed By Group Undertakings | 35 077 | 35 077 |
| Amounts Owed To Group Undertakings | 1 252 563 | 1 252 563 |
| Creditors | 1 252 563 | 1 252 563 |
| Investments Fixed Assets | 1 217 487 | 1 217 487 |
| Investments In Group Undertakings | 1 217 487 | 1 217 487 |
| Issue Equity Instruments | 1 | |
| Loans Owed By Related Parties | 35 077 | 35 077 |
| Loans Owed To Related Parties | -1 252 563 | -1 252 563 |
| Net Assets Liabilities Subsidiaries | -1 | -1 |
| Net Current Assets Liabilities | -1 217 486 | -1 217 486 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 55 | |
| Profit Loss Subsidiaries | 239 958 | -303 243 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2022 |
gazette | Free Download (1 page) |
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