Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CHILLI CONNECT LIMITED
Company Information for

CHILLI CONNECT LIMITED

4th Floor, Capital House, 2 Festival Square, Edinburgh, EH3 9SU,
Company Registration Number
SC549012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilli Connect Ltd
CHILLI CONNECT LIMITED was founded on 2016-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Chilli Connect Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILLI CONNECT LIMITED
 
Legal Registered Office
4th Floor, Capital House
2 Festival Square
Edinburgh
EH3 9SU
 
Filing Information
Company Number SC549012
Company ID Number SC549012
Date formed 2016-10-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-10-30
Return next due 28/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB266609281  
Last Datalog update: 2024-12-19 04:10:32
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CHILLI CONNECT LIMITED
The following companies were found which have the same name as CHILLI CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLI CONNECTION LTD 164 Strathmartine Road Dundee DD3 8DQ Active - Proposal to Strike off Company formed on the 2021-07-26

Company Officers of CHILLI CONNECT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DOBBIE
 Director 2016-10-31
PAUL FARLEY
 Director 2016-10-31
MICHAEL HERRON
 Director 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DOBBIE FLAVOURLY LIMITED Director 2016-12-14 CURRENT 2012-08-17 Liquidation
WILLIAM DOBBIE DRINKSHARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2016-11-04 Active
WILLIAM DOBBIE CASKSHARE (SCOTLAND) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WILLIAM DOBBIE CLOUDSOFT CORPORATION LIMITED Director 2015-11-20 CURRENT 2008-09-29 Active
WILLIAM DOBBIE INTERACTIVE DATING & ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2002-06-29 Active
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT GROUP LIMITED Director 2015-11-10 CURRENT 2003-05-14 Active - Proposal to Strike off
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2004-03-11 Active - Proposal to Strike off
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED Director 2015-11-10 CURRENT 2009-11-13 Active - Proposal to Strike off
WILLIAM DOBBIE EAL LENDING LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
WILLIAM DOBBIE EDINBURGH ALTERNATIVE LENDING LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL FARLEY CHILLI TECHNOLOGIES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MICHAEL HERRON CHILLI TECHNOLOGIES LIMITED Director 2016-06-13 CURRENT 2016-02-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-26Application to strike the company off the register
2024-09-20APPOINTMENT TERMINATED, DIRECTOR LUIS FELIPE VISOSO LOMELIN
2024-06-28Resolutions passed:<ul><li>Resolution Cancellation of the share premium account in the sum of 349,927 which will be credited to a distributable reserve of the company 27/06/2024</ul>
2024-06-28Resolutions passed:<ul><li>Resolution Cancellation of the share premium account in the sum of 349,927 which will be credited to a distributable reserve of the company 27/06/2024<li>Resolution reduction in capital</ul>
2024-06-28Solvency Statement dated 27/06/24
2024-06-28Statement by Directors
2024-06-28Statement of capital on GBP 0.01
2023-12-08CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-12Unaudited abridged accounts made up to 2021-12-31
2022-10-12Unaudited abridged accounts made up to 2021-12-31
2022-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10APPOINTMENT TERMINATED, DIRECTOR RUTH ANN KEENE
2022-02-10DIRECTOR APPOINTED DIRECTOR NORA SEN GO
2022-02-10AP01DIRECTOR APPOINTED DIRECTOR NORA SEN GO
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANN KEENE
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ANN JABAL
2021-04-27AP01DIRECTOR APPOINTED LUIS FELIPE VISOSO LOMELIN
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ United Kingdom
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FARLEY
2019-10-24AP01DIRECTOR APPOINTED KIMBERLY ANN JABAL
2019-10-24TM02Termination of appointment of Mbm Secretarial Services Limited on 2019-09-23
2019-10-15SH10Particulars of variation of rights attached to shares
2019-10-15AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-10-15SH08Change of share class name or designation
2019-10-15PSC08Notification of a person with significant control statement
2019-10-15PSC07CESSATION OF PAUL FARLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14RES12Resolution of varying share rights or name
2019-09-24SH0120/09/19 STATEMENT OF CAPITAL GBP 127.49
2019-07-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17RES01ADOPT ARTICLES 17/05/19
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE
2019-03-06SH0128/02/19 STATEMENT OF CAPITAL GBP 123.33
2019-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O Tag Games Ltd 18 Greenmarket Dundee DD1 4QB Scotland
2018-11-07SH0101/11/18 STATEMENT OF CAPITAL GBP 113.33
2018-11-05SH0131/10/18 STATEMENT OF CAPITAL GBP 109.76
2018-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-22AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2018-10-22
2018-06-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-12AA01Current accounting period extended from 31/10/17 TO 31/01/18
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHILLI CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILLI CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILLI CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHILLI CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of CHILLI CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLI CONNECT LIMITED
Trademarks
We have not found any records of CHILLI CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI CONNECT 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 (62090 - Other information technology service activities) as CHILLI CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLI CONNECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLI CONNECT 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 CHILLI CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 9SU