BODYCHILLZ LIMITED - LONDON
Company Profile | Company Filings |
Overview
BODYCHILLZ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BODYCHILLZ LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679337. The accounts status is TOTAL EXEMPTION FULL.
BODYCHILLZ LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679337. The accounts status is TOTAL EXEMPTION FULL.
BODYCHILLZ LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD
LONDON
NW1 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2019 | 17/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK WEINBERG | May 1981 | British | Director | 2013-09-05 | CURRENT |
DR ROWLAND LOVAT COTTINGHAM | Aug 1954 | British | Director | 2014-12-01 UNTIL 2019-02-14 | RESIGNED |
MR STEPHEN MCCALLUM TOCKER | Nov 1958 | British | Director | 2014-12-01 UNTIL 2020-04-13 | RESIGNED |
MR WILLIAM HOWDEN SIMPSON | Aug 1986 | British | Director | 2018-07-31 UNTIL 2019-10-28 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 2014-03-10 UNTIL 2018-06-29 | RESIGNED |
MR SHANE GERARD MOLONEY | Dec 1961 | British | Director | 2018-06-29 UNTIL 2020-01-14 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2013-09-05 UNTIL 2013-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Allardyce | 2018-06-29 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Mark Aubrey Weinberg | 2016-04-06 - 2018-09-05 | 8/1931 | Uckfield East Sussex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BodyChillz Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £5,425 Cash £-730,484 equity |
BodyChillz Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £35,637 Cash £-897,866 equity |
BodyChillz Limited - Accounts to registrar - small 17.1.1 | 2017-07-01 | 31-12-2016 | £104,255 Cash £-595,821 equity |
BodyChillz Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £18,331 Cash £-618,932 equity |