Chrilube Limited in London, W1G 9DQ

Description

Data updated on: 27-05-2022

Started with Reg No. 08447998 11 years ago, Chrilube Limited had been a private limited company until 22nd March 2022 - the time it was officially closed. The official registration address was 5th Floor, North Side, 7/10 Chandos Street Cavendish Square London.

Taking into consideration the company's register, there were three directors including: Christian M. and Maurizio M..

Christian M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	-3 587	-5 444	-12 099

Balance Sheet
Cash Bank On Hand			581	268	1 011	266	2 295
Current Assets	189 453	217 291	162 636	159 123	175 164	173 219	169 527
Debtors	189 453	217 278	162 055	158 855	174 153	172 953	167 232
Net Assets Liabilities			-12 099	-15 071	-18 477	-21 440	-28 504
Cash Bank In Hand		13	581
Net Assets Liabilities Including Pension Asset Liability	-3 587	-5 444	-12 099

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-4 587	-6 444	-13 099
Shareholder Funds	-3 587	-5 444	-12 099

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 501	-1 000	-2 140	-1 140	-1 140
Average Number Employees During Period						2	2
Creditors			174 234	174 194	196 203	198 221	201 593
Investments Fixed Assets	1 000	1 000	1 000	1 000	4 702	4 702	4 702
Investments In Group Undertakings Participating Interests				1 000	4 702	4 702	4 702
Investments In Subsidiaries			1 000	1 000
Net Current Assets Liabilities	-4 587	-6 444	-13 099	-15 072	-21 039	-25 002	-32 066
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000
Ownership Interest In Subsidiary Percent			100	100	100	100	100
Par Value Share	1	1	1		1	1	1
Total Assets Less Current Liabilities			-10 598	-14 072	-16 337	-20 300	-27 364
Consideration For Shares Issued	1 000
Creditors Due Within One Year	194 040	223 735	175 735
Fixed Assets	1 000	1 000	1 000
Nominal Value Shares Issued	1 000
Number Shares Allotted	1 000	1 000	1 000
Number Shares Issued	1 000
Percentage Subsidiary Held	100	100	100
Value Shares Allotted	1 000	1 000	1 000

Company staff

Christian M.

Role: Director

Appointed: 12 May 2017

Latest update: 14 July 2023

Maurizio M.

Role: Director

Appointed: 12 May 2017

Latest update: 14 July 2023

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 18 March 2013

Address: 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 14 July 2023

People with significant control

Christian M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 December 2019
Confirmation statement next due date	03 April 2022
Confirmation statement last made up date	20 March 2021

Annual Accounts
Start Date For Period Covered By Report	2013-03-18
End Date For Period Covered By Report	2013-12-31
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014

Chrilube Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christian M.

Maurizio M.

Lea Secretaries Limited

Jamie T.

People with significant control

Christian M.

Accounts Documents

Company filings

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