CILL HOLDINGS LIMITED

Company Number		03244165
Date formed		1996-08-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-05-09
Type of accounts		FULL

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Company Officers of CILL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN NIGEL HOPGOOD	Company Secretary	2015-04-15
DARREN NIGEL HOPGOOD	Director	2015-04-15
RICHARD JOHN PARSONS	Director	2016-01-21
ANDREA LYNN WONG	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORII DAVID BERG	Director	2012-04-01	2017-02-17
DONNA GRANDY CUNNINGHAM	Director	2013-06-28	2016-01-21
ALAN GEORGE CASTLE	Company Secretary	2012-04-01	2015-04-13
DONNA CUNNINGHAM	Director	2010-07-05	2013-06-27
JEROEN FRANCIS TIELENS	Company Secretary	2006-12-19	2012-03-31
MICHAEL ANTHONY MORLEY	Director	2010-07-13	2012-03-31
JEROEN FRANCIS TIELENS	Director	2006-12-19	2012-03-31
JANET CHRISTINE OAKES	Director	2006-12-21	2010-09-17
CORNELIUS GIJSBRECHT ABRAHAMS	Director	2006-12-19	2010-06-11
MALCOLM WILLIAM GARDNER	Director	2006-12-21	2009-02-05
JANET CHRISTINE OAKES	Company Secretary	2005-09-30	2006-12-19
STEPHEN JOHN DOVER	Director	1996-11-28	2006-12-19
CAMERON ANDERSON MAXWELL	Director	2004-02-18	2006-12-19
RICHARD ALAN MURRAY OBODYNSKI	Director	1996-10-11	2006-12-19
PAUL ADRIAN SMITH	Director	1996-11-28	2006-12-19
STEPHEN JOHN DOVER	Company Secretary	2004-02-18	2005-09-30
NICHOLAS SIMON CONN	Company Secretary	1996-10-11	2004-02-18
DAVID JOHN NICHOLSON	Director	1996-10-11	2004-02-18
NICHOLAS SIMON CONN	Director	1996-10-11	2002-06-21
CAMERON ANDERSON MAXWELL	Director	1996-10-11	1998-06-30
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-08-30	1996-10-11
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-08-30	1996-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN NIGEL HOPGOOD	ROCKS & CO. TELEVISION LTD	Director	2018-06-22	CURRENT	2018-02-21	Active - Proposal to Strike off
DARREN NIGEL HOPGOOD	NEWINCCO 1411 LIMITED	Director	2017-02-15	CURRENT	2016-12-02	Active - Proposal to Strike off
DARREN NIGEL HOPGOOD	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2015-04-17	CURRENT	1993-05-27	Dissolved 2016-01-19
DARREN NIGEL HOPGOOD	2WAYTRAFFIC UK LIMITED	Director	2015-04-15	CURRENT	2007-05-21	Liquidation
DARREN NIGEL HOPGOOD	SONY PICTURES TELEVISION UK RIGHTS LIMITED	Director	2015-04-15	CURRENT	1992-06-01	Active
DARREN NIGEL HOPGOOD	AXN NORTHERN EUROPE LIMITED	Director	2015-04-13	CURRENT	2004-07-13	Dissolved 2018-03-11
DARREN NIGEL HOPGOOD	SET NETWORKS AFRICA (UK) LTD	Director	2015-04-13	CURRENT	2007-06-28	Dissolved 2018-03-11
DARREN NIGEL HOPGOOD	MEDIA MIX (UK) LIMITED	Director	2015-04-13	CURRENT	2013-06-06	Dissolved 2018-03-11
DARREN NIGEL HOPGOOD	ENTERTAINMENT NETWORKS (UK) LIMITED	Director	2015-04-13	CURRENT	2010-10-12	Liquidation
DARREN NIGEL HOPGOOD	AXN SOUTHERN EUROPE LIMITED	Director	2015-04-13	CURRENT	2005-07-21	Dissolved 2018-05-14
DARREN NIGEL HOPGOOD	CLOUD TELEVISION ONE LTD	Director	2015-04-13	CURRENT	2012-03-28	Dissolved 2018-05-14
DARREN NIGEL HOPGOOD	STEP MIDCO LIMITED	Director	2015-04-13	CURRENT	2006-11-10	Active - Proposal to Strike off
DARREN NIGEL HOPGOOD	STEP TOPCO LIMITED	Director	2015-04-13	CURRENT	2006-11-10	Active - Proposal to Strike off
DARREN NIGEL HOPGOOD	STEP ACQUISITIONCO LIMITED	Director	2015-04-13	CURRENT	2006-11-10	Active - Proposal to Strike off
DARREN NIGEL HOPGOOD	SPTI NETWORKS EASTERN EUROPE (UK) LIMITED	Director	2015-04-13	CURRENT	2007-08-14	Liquidation
DARREN NIGEL HOPGOOD	CSC MEDIA GROUP LIMITED	Director	2015-04-13	CURRENT	2002-05-20	Liquidation
DARREN NIGEL HOPGOOD	AXN EUROPE LIMITED	Director	2015-04-13	CURRENT	2003-07-07	Liquidation
DARREN NIGEL HOPGOOD	COLUMBIA PICTURES CORPORATION LIMITED	Director	2015-04-02	CURRENT	1929-09-17	Active
DARREN NIGEL HOPGOOD	SONY PICTURES HOME ENTERTAINMENT LIMITED	Director	2015-03-31	CURRENT	1981-09-14	Liquidation
DARREN NIGEL HOPGOOD	SONY PICTURES TELEVISION PRODUCTION UK LIMITED	Director	2015-03-11	CURRENT	1996-08-09	Active
DARREN NIGEL HOPGOOD	OBELISK PRODUCTIONS LIMITED	Director	2009-05-29	CURRENT	1995-01-06	Liquidation
DARREN NIGEL HOPGOOD	COLUMBIA TRISTAR CINEMA CLUB LIMITED	Director	2009-05-29	CURRENT	1995-10-20	Liquidation
DARREN NIGEL HOPGOOD	SPE ITALY LIMITED	Director	2009-05-29	CURRENT	2002-12-10	Dissolved 2018-03-11
DARREN NIGEL HOPGOOD	FILM CP UK LIMITED	Director	2009-05-29	CURRENT	2007-03-29	Dissolved 2018-03-11
DARREN NIGEL HOPGOOD	ROSE LINE PRODUCTIONS LIMITED	Director	2009-05-29	CURRENT	1996-05-07	Active
DARREN NIGEL HOPGOOD	GOLDEN SQUARE PICTURES LIMITED	Director	2009-05-29	CURRENT	1990-03-29	Active
DARREN NIGEL HOPGOOD	POINT PRODUCTIONS LIMITED	Director	2009-05-29	CURRENT	1995-06-23	Active
DARREN NIGEL HOPGOOD	ANONYMOUS PICTURES LIMITED	Director	2009-05-29	CURRENT	1997-07-14	Dissolved 2018-07-19
DARREN NIGEL HOPGOOD	LOST LAMBS PRODUCTIONS UK LIMITED	Director	2009-05-29	CURRENT	1998-11-12	Liquidation
DARREN NIGEL HOPGOOD	COLGEMS PRODUCTIONS LIMITED	Director	2009-05-29	CURRENT	1983-01-21	Liquidation
DARREN NIGEL HOPGOOD	WAVELAND PICTURES LIMITED	Director	2009-05-29	CURRENT	1999-03-03	Active
DARREN NIGEL HOPGOOD	MSM ASIA LIMITED	Director	2008-05-29	CURRENT	1997-07-21	Active
RICHARD JOHN PARSONS	STELLIFY MEDIA (NI) LTD	Director	2018-04-17	CURRENT	2014-02-10	Active
RICHARD JOHN PARSONS	VICTORY TELEVISION LIMITED	Director	2017-10-17	CURRENT	2011-01-12	Active - Proposal to Strike off
RICHARD JOHN PARSONS	SONY PICTURES TELEVISION UK RIGHTS LIMITED	Director	2017-09-08	CURRENT	1992-06-01	Active
RICHARD JOHN PARSONS	GOGGLEBOX ENTERTAINMENT LIMITED	Director	2016-03-03	CURRENT	2007-09-07	Active - Proposal to Strike off
RICHARD JOHN PARSONS	COLUMBIA PICTURES HOLDINGS ARABIA LIMITED	Director	2016-01-22	CURRENT	2010-03-29	Liquidation
RICHARD JOHN PARSONS	LEFT BANK PICTURES LTD.	Director	2016-01-22	CURRENT	2006-11-01	Active
RICHARD JOHN PARSONS	HUMAN MEDIA LTD	Director	2016-01-22	CURRENT	2005-07-12	Active
RICHARD JOHN PARSONS	2WAYTRAFFIC UK LIMITED	Director	2016-01-21	CURRENT	2007-05-21	Liquidation
RICHARD JOHN PARSONS	ELECTRIC RAY LIMITED	Director	2015-12-17	CURRENT	2013-07-11	Liquidation
RICHARD JOHN PARSONS	SILVER RIVER MUSIC LIMITED	Director	2014-12-23	CURRENT	2005-09-16	Dissolved 2016-03-22
RICHARD JOHN PARSONS	SONY PICTURES TELEVISION PRODUCTION UK LIMITED	Director	2014-11-07	CURRENT	1996-08-09	Active
RICHARD JOHN PARSONS	RJP ADVISORY LTD	Director	2012-05-08	CURRENT	2012-05-08	Active
ANDREA LYNN WONG	SILVER RIVER MUSIC LIMITED	Director	2014-12-23	CURRENT	2005-09-16	Dissolved 2016-03-22
ANDREA LYNN WONG	SCARLET MEDIA LIMITED	Director	2013-08-21	CURRENT	2013-07-12	Dissolved 2015-05-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2017 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU
2017-04-06	AD02	SAIL ADDRESS CREATED
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CORII BERG
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 14562.25
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-28	SH20	STATEMENT BY DIRECTORS
2016-10-28	SH19	28/10/16 STATEMENT OF CAPITAL GBP 0.02
2016-10-28	CAP-SS	SOLVENCY STATEMENT DATED 21/10/16
2016-10-28	RES06	REDUCE ISSUED CAPITAL 21/10/2016
2016-10-28	RES13	CANCEL SHARE PREM A/C 21/10/2016
2016-10-03	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM
2016-01-25	AP01	DIRECTOR APPOINTED MR RICHARD JOHN PARSONS
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 14562.25
2015-12-10	AR01	12/11/15 FULL LIST
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11	AP01	DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2015-08-11	AP03	SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD
2015-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
2015-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 01/09/2014
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 14562.25
2014-12-10	AR01	12/11/14 FULL LIST
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 14562.25
2013-11-26	AR01	12/11/13 FULL LIST
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 04/07/2013
2013-07-05	AP01	DIRECTOR APPOINTED MRS DONNA GRANDY CUNNINGHAM
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-15	AR01	12/11/12 FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNN WONG / 15/11/2012
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA CUNNINGHAM / 14/11/2012
2012-05-02	AP01	DIRECTOR APPOINTED CORII DAVID BERG
2012-05-02	AP01	DIRECTOR APPOINTED ANDREA LYNN WONG
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROEN TIELENS
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2012-04-24	AP03	SECRETARY APPOINTED ALAN GEORGE CASTLE
2012-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY JEROEN TIELENS
2012-01-16	AR01	12/11/11 FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 64 NEW CAVENDISH STREET, LONDON LONDON W1G 8TB
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011
2011-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011
2011-01-28	AR01	12/11/10 FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET OAKES
2010-07-14	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY
2010-07-12	AP01	DIRECTOR APPOINTED MRS DONNA CUNNINGHAM
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIUS ABRAHAMS
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-08	AR01	12/11/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GIJSBRECHT ABRAHAMS / 07/01/2010
2009-07-27	MISC	519 SECTION
2009-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM GARDNER
2009-01-08	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-12	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-13	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-13	190	LOCATION OF DEBENTURE REGISTER
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 5TH FLOOR WELLINGTON HOUSE 8 UPPER STREET ST MARTIN'S LANE LONDON WC2 9DL
2007-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-29	CERTNM	COMPANY NAME CHANGED COMPLETE COMMUNICATIONS CORPORAT ION LIMITED CERTIFICATE ISSUED ON 29/01/07
2007-01-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07	288b	SECRETARY RESIGNED
2007-01-07	288b	DIRECTOR RESIGNED
2007-01-07	288b	DIRECTOR RESIGNED
2007-01-07	288b	DIRECTOR RESIGNED
2007-01-07	288b	DIRECTOR RESIGNED
2007-01-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-07	288a	NEW DIRECTOR APPOINTED
2007-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 5TH FLOOR WELLINGTON HOUSE 8 UPPER STREET ST MARTIN'S LANE LONDON WC2 9DL
2007-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2017-03-27

Fines / Sanctions

No fines or sanctions have been issued against CILL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CILL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CILL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CILL HOLDINGS LIMITED

Trademarks

We have not found any records of CILL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CILL HOLDINGS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where CILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CILL HOLDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	84172090	Bakery ovens, incl. biscuit ovens, non-electric (excl. tunnel ovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	CILL HOLDINGS LIMITED	Event Date	2017-03-16
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065

Initiating party		Event Type
Defending party	CILL HOLDINGS LIMITED	Event Date	2017-03-16
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065

Initiating party		Event Type
Defending party	CILL HOLDINGS LIMITED	Event Date	2017-03-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CILL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CILL HOLDINGS LIMITED

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