CHIC SHACK LTD
LONDON FINGALS CAVE LTD

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04402237
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHIC SHACK LTD are www.chicshack.co.uk, and www.chic-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chic Shack Ltd is a Private Limited Company. The company registration number is 04402237. Chic Shack Ltd has been working since 25 March 2002. The present status of the company is Active. The registered address of Chic Shack Ltd is 62 Wilson Street London Ec2a 2bu. The company`s financial liabilities are £77.98k. It is £14.48k against last year. And the total assets are £41.04k, which is £-34.06k against last year. RIBEIRO MYERS, Maria Alexandra Do Carma Moinhos is a Secretary of the company. MYERS, Gary is a Director of the company. RIBEIRO MYERS, Maria Alexandra Do Carma Moinhos is a Director of the company. Secretary NOORALI, Parvin has been resigned. Director NOORALI, Ali Raza has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


chic shack Key Finiance

LIABILITIES £77.98k
+22%
CASH n/a
TOTAL ASSETS £41.04k
-46%
All Financial Figures

Current Directors

Secretary
RIBEIRO MYERS, Maria Alexandra Do Carma Moinhos
Appointed Date: 01 April 2003
Director
MYERS, Gary
Appointed Date: 25 March 2002
59 years old
Director
RIBEIRO MYERS, Maria Alexandra Do Carma Moinhos
Appointed Date: 01 December 2004
59 years old

Resigned Directors

Secretary
NOORALI, Parvin
Resigned: 01 April 2003
Appointed Date: 25 March 2002
Director
NOORALI, Ali Raza
Resigned: 25 March 2002
Appointed Date: 25 March 2002
67 years old

Persons With Significant Control

Mrs Maria Alexandra Do Carma Moinhos Ribeiro Myers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Myers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIC SHACK LTD Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
20 Jul 2003
New secretary appointed
24 Apr 2003
Director resigned
12 Jul 2002
New director appointed
16 May 2002
Company name changed fingals cave LTD\certificate issued on 16/05/02
25 Mar 2002
Incorporation

CHIC SHACK LTD Charges

15 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8, bunting close, willow lane…

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