AL CHILE LIMITED

Company Number: 09168026

active          Qynn Score: 5

Summary

Formed in 2014, AL CHILE LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 19 Ronald Rolph Court, Cambridge, United Kingdom, CB5 8PX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

5

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

19 Ronald Rolph Court Cambridge CB5 8PX

Effective From

26/03/2021

Effective to

Current

SIC CODES

56210

Event catering activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
            
       
  
         
 
    
  
    
   
  
        
   
     

Activity

Most Active Year

2019

Events

5

1

0

2

0

0

0

0

2

Most Active Month

Aug 2019

Events

3

1

0

0

0

0

0

0

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 78 Foster Road Trumpington Cambridge CB2 9JR England to 19 Ronald Rolph Court Cambridge CB5 8PX on 26/03/2021

Filing Date

26/03/2021

Action Date

26/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2020 with no updates

Filing Date

22/09/2020

Action Date

08/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

28/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2019 with no updates

Filing Date

27/08/2019

Action Date

08/08/2019

Change of Details for Mr Octavio Veyna Garcia

Type

Persons with Significant Control

Description

Change of details for Mr Octavio Veyna Garcia as a person with significant control on 07/08/2016

Filing Date

23/08/2019

Action Date

07/08/2016

Change of Details for Mr Octavio Veyna Garcia

Type

Persons with Significant Control

Description

Change of details for Mr Octavio Veyna Garcia as a person with significant control on 07/08/2016

Filing Date

22/08/2019

Action Date

07/08/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

21/05/2019

Action Date

31/08/2018

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/08/2017

Filing Date

23/01/2019

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with no updates

Filing Date

22/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

30/05/2018

Action Date

31/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

04/12/2017

Action Date

31/08/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

09/11/2017

Action Date

08/08/2017

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

09/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/08/2017

Action Date

n/a

Termination of appointment of Octavio Veyna Garcia

Type

Officers

Description

Termination of appointment of Octavio Veyna Garcia as a director on 24/10/2016

Filing Date

31/10/2016

Action Date

24/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

22/09/2016

Action Date

08/08/2016

Address Change

Type

Address

Description

Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS to 78 Foster Road Trumpington Cambridge CB2 9JR on 26/08/2016

Filing Date

26/08/2016

Action Date

26/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

06/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2015 with full list of shareholders

Filing Date

09/09/2015

Action Date

08/08/2015

Director Details Changed for Mr Octavio Veyna Garcia

Type

Officers

Description

Directors details changed for Mr Octavio Veyna Garcia on 18/06/2015

Filing Date

09/09/2015

Action Date

18/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/08/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL CHILE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL CHILE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/08/2014

Tenure

6 Yrs 11 Mths

Shareholding

5,000

Born

June 1985

Active/Resigned

Directors Shareholding

AL CHILE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GERMAN VEYNA GARCIA

Age

36

Total Shareholding

5,000

% of Company Owned

50.0%

OCTAVIO VEYNA GARCIA

Age

47

Total Shareholding

5,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/08/2014

Tenure

2 Yrs 2 Mths

Date Resigned

24/10/2016

Mr German Veyna Garcia

Type of Entity

Individual Person

Ceased

n/a

Notified

07/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Octavio Veyna Garcia

Type of Entity

Individual Person

Ceased

n/a

Notified

07/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%