| Company Name | Ciao Ketchup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07326410 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Antoine Alexis Collin |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
| Director Name | Mrs Ellice Tracy Ann Collin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manger House 62a Highgate High Street London N6 5HX |
Location
| Registered Address | Pound House 62a Highgate High Street London N6 5HX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antoine Alexis Collin 50.00% Ordinary |
|---|---|
| 1 at £1 | Ellice Tracy Ann Collin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,756 |
| Cash | £250 |
| Current Liabilities | £18,514 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 26 April 2018 | Previous accounting period extended from 31 July 2017 to 31 October 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 5 September 2016 | Termination of appointment of Ellice Tracy Ann Collin as a director on 31 August 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Ellice Tracy Ann Collin as a director on 31 August 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 December 2015 | Director's details changed for Ellice Collin on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Ellice Collin on 15 December 2015 (2 pages) |
| 27 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Registered office address changed from Flat 3 30 Bolingbroke Road London W14 0AL England to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Mr Antoine Collin on 29 July 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Ellice Collin on 29 July 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Flat 3 30 Bolingbroke Road London W14 0AL England to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Antoine Collin on 29 July 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Flat 3 30 Bolingbroke Road London W14 0AL England to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Ellice Collin on 29 July 2014 (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 November 2012 | Registered office address changed from 166a Blythe Road London W14 0HD England on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Mr Antoine Collin on 25 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Ellice Collin on 25 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Antoine Collin on 25 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 166a Blythe Road London W14 0HD England on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Ellice Collin on 25 November 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 24 April 2012 | Appointment of Ellice Collin as a director (2 pages) |
| 24 April 2012 | Appointment of Ellice Collin as a director (2 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Incorporation (22 pages) |
| 27 July 2010 | Incorporation (22 pages) |