| Company Name | Saucy Chip Events Ltd |
|---|---|
| Director | Jules Heaton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08964204 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Jules Heaton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 332 Upland Road Dulwich London SE22 0DP |
| Secretary Name | Highgate Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2015(1 year after company formation) |
| Appointment Duration | 9 years |
| Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
| Secretary Name | Brighten Jeffrey James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Correspondence Address | 421a Finchley Road Hampstead London NW3 6HJ |
Location
| Registered Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 6 May 2023 (overdue) |
Charges
| 27 October 2014 | Delivered on: 27 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 May 2018 | Notification of Julie Heaton as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 10 May 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 13 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 April 2015 | Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ United Kingdom to 27 Knowles Wharf 38 St Pancras Way London NW1 0QW on 21 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Brighten Jeffrey James Limited as a secretary on 21 April 2015 (1 page) |
| 21 April 2015 | Appointment of Highgate Accountancy Limited as a secretary on 21 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Brighten Jeffrey James Limited as a secretary on 21 April 2015 (1 page) |
| 21 April 2015 | Appointment of Highgate Accountancy Limited as a secretary on 21 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ United Kingdom to 27 Knowles Wharf 38 St Pancras Way London NW1 0QW on 21 April 2015 (1 page) |
| 27 October 2014 | Registration of charge 089642040001, created on 27 October 2014 (23 pages) |
| 27 October 2014 | Registration of charge 089642040001, created on 27 October 2014 (23 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|