Company number 08597899
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address CITY HELIPORT, LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 7SA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 1
. The most likely internet sites of LE CHIFFRE HOLDINGS LTD are www.lechiffreholdings.co.uk, and www.le-chiffre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Le Chiffre Holdings Ltd is a Private Limited Company.
The company registration number is 08597899. Le Chiffre Holdings Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Le Chiffre Holdings Ltd is City Heliport Liverpool Road Eccles Manchester M30 7sa. . GILL, Jonathan Frank is a Director of the company. The company operates in "Service activities incidental to air transportation".
le chiffre holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jonathan Frank Gill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LE CHIFFRE HOLDINGS LTD Events
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to City Heliport Liverpool Road Eccles Manchester M30 7SA on 23 July 2015
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
24 Sep 2013
Company name changed signum aviation holdings LIMITED\certificate issued on 24/09/13
-
RES15 ‐
Change company name resolution on 2013-09-11
18 Sep 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-09-11
18 Sep 2013
Change of name notice
15 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 November 2013
04 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted