Big Chill Republic Limited

Company Name	Big Chill Republic Limited
Company Status	Dissolved
Company Number	07014929
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bow Street London WC2E 7AU

Director Name	Mr Nigel Andrew Foster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 months (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Barn Gosling Street Barton St David Somerset TA11 6GS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House Argyll Street London W1F 7TS

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	26 November 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 May 2018)
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	3 Harmony Court Harmony Row Dublin 2 Ireland

Secretary Name	Selina Holliday Emeny
Status	Closed
Appointed	04 January 2013(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	2nd Floor Regent Arcade House Argyll Street London W1F 7TS

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Ms Katrina Frances Larkin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	18 September 2009(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Inderwick Road London N8 9JT

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	35 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

700 at £0.1	Ln-gaiety Holdings LTD 70.00% Ordinary A
150 at £0.1	Melvin Benn 15.00% Ordinary A
145 at £0.1	Nigel Andrew Foster 14.50% Ordinary B
5 at £0.1	Daniel Heath 0.50% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (7 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (10 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (10 pages)
17 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (10 pages)
17 October 2013	Director's details changed for Mr Melvin John Benn on 8 October 2013 (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Register inspection address has been changed (1 page)
7 January 2013	Appointment of Selina Holliday Emeny as a secretary (2 pages)
12 December 2012	Appointment of Denis James Desmond as a director (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2012	Appointment of Mr Stuart Robert Douglas as a director (2 pages)
6 December 2012	Appointment of Mr Paul Robert Latham as a director (2 pages)
8 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 October 2011	Registered office address changed from C/O C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 October 2011 (1 page)
19 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Termination of appointment of Hammonds Secretarial Services Limited as a secretary (1 page)
15 June 2011	Appointment of Hammonds Secretarial Services Limited as a secretary (1 page)
6 May 2011	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 May 2011 (1 page)
3 December 2010	Termination of appointment of Katrina Larkin as a director (1 page)
25 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2010	Change of share class name or designation (2 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
14 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 70 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 100.0 (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2009	Ad 18/09/09\gbp si [email protected]=70\gbp ic 1/71\ (2 pages)
22 September 2009	S-div (2 pages)
22 September 2009	Resolutions RES13 ‐ Shares s/divided 18/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 September 2009	Director appointed mr melvin john benn (1 page)
18 September 2009	Director appointed ms katrina frances larkin (1 page)
18 September 2009	Appointment terminated director hammonds directors LIMITED (1 page)
18 September 2009	Director appointed mr nigel andrew foster (1 page)
18 September 2009	Appointment terminated director peter crossley (1 page)
18 September 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
10 September 2009	Incorporation (13 pages)

Big Chill Republic Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London