DOMINIC CHINEA LIMITED
SOUTHEND-ON-SEA,

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 09130709
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 1 ROYAL TERRACE,, SOUTHEND-ON-SEA,, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 200 . The most likely internet sites of DOMINIC CHINEA LIMITED are www.dominicchinea.co.uk, and www.dominic-chinea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Dominic Chinea Limited is a Private Limited Company. The company registration number is 09130709. Dominic Chinea Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Dominic Chinea Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £6.48k. It is £5.06k against last year. The cash in hand is £8.99k. It is £6.81k against last year. And the total assets are £18.17k, which is £-1.14k against last year. CHINEA, Dominic is a Director of the company. DOMICAN, Maria Christine is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


dominic chinea Key Finiance

LIABILITIES £6.48k
+355%
CASH £8.99k
+312%
TOTAL ASSETS £18.17k
-6%
All Financial Figures

Current Directors

Director
CHINEA, Dominic
Appointed Date: 15 July 2014
39 years old
Director
DOMICAN, Maria Christine
Appointed Date: 15 July 2014
42 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 15 July 2014
Appointed Date: 15 July 2014
74 years old

Persons With Significant Control

Dominic Chinea
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Christine Domican
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMINIC CHINEA LIMITED Events

16 Sep 2016
Confirmation statement made on 15 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
25 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 101
25 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 100
25 Jul 2014
Appointment of Maria Christine Domican as a director on 15 July 2014
25 Jul 2014
Appointment of Dominic Chinea as a director on 15 July 2014
15 Jul 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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