Company information:
Chiumento Investments Limited (No: 03508159)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL BURGNEAY ( DOB: Jan-1960 From: Aug-2019 )
Current Director: IAN DAVID GOODEN ( DOB: Jan-1962 From: Nov-2014 )
Current Director: DUNCAN HAMILTON ( DOB: Dec-1982 From: Aug-2019 )
Resigned Director: SARAH PHYLLIS CHIUMENTO ( DOB: May-1956 From: Feb-1998 To: Aug-2019 )
Resigned Director: RICHARD CHIUMENTO ( DOB: Apr-1956 From: Feb-1998 To: Sep-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: ROGER CLIFFORD EVANS ( DOB: Jan-1957 From: Nov-2014 To: Jun-2017 )
Resigned Director: BHODICHANDRAN SUNTHARASIVAM ( DOB: Jan-1955 From: Nov-2014 To: Mar-2016 )
Resigned Secretary: SARAH PHYLLIS CHIUMENTO ( From: Feb-1998 To: Sep-2004 )
Resigned Secretary: PETER HUGH DRAGONETTI ( DOB: Jul-1952 From: Sep-2004 To: Jun-2005 )
Resigned Secretary: ROGER CLIFFORD EVANS ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: TIMOTHY JASON STANBURY ( DOB: Aug-1967 From: Feb-2007 To: Nov-2009 )
Resigned Secretary: BHODI SUNTH ( From: Jun-2005 To: Feb-2007 )
Resigned Secretary: LOUISE CLAIRE SYDEE ( From: Nov-2009 To: Feb-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Chiumento Recruitment Solutions Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-16)
Chiumento Consulting Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-25, Ceased: 2019-08-16)
Company Accounts Summary (£)
Item | 2018-03-31 | 2019-03-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |