Liquidation
Company Information for R CHOCOLATE LIMITED
C/O RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
06612844
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
R CHOCOLATE LIMITED | ||
Legal Registered Office | ||
C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in W1G | ||
Previous Names | ||
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Company Number | 06612844 | |
---|---|---|
Company ID Number | 06612844 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-06 21:34:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER FRANCES BLACKMAN |
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EVELYN ROBERT ADRIAN DE ROTHSCHILD |
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LYNN FORESTER DE ROTHSCHILD |
||
BENJAMIN WILLIAM ELLIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SHUTT |
Director | ||
JESSICA DE ROTHSCHILD |
Director | ||
ANNABELLE KATHERINE MARY WEIDENFELD |
Director | ||
SUZUE CURLEY |
Director | ||
WILLIAM NEIL CURLEY |
Director | ||
ANTHONY JAMES DE ROTHSCHILD |
Director | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINISTERRE UK LIMITED | Director | 2018-05-29 | CURRENT | 2002-05-22 | Active | |
THE ROYAL PARKS LIMITED | Director | 2016-11-14 | CURRENT | 2016-02-19 | Active | |
LINE LIFE PLANNING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
Q91011 LIMITED | Director | 2011-08-16 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY PRIVATE OFFICE LIMITED | Director | 2011-08-16 | CURRENT | 2011-04-21 | Dissolved 2015-09-29 | |
QUINTESSENTIALLY EPICURE LIMITED | Director | 2011-08-16 | CURRENT | 2010-12-29 | Dissolved 2016-01-12 | |
QUINTESSENTIALLY CARS LIMITED | Director | 2011-08-16 | CURRENT | 2010-05-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY EXHIBITIONS LIMITED | Director | 2011-08-16 | CURRENT | 2009-01-07 | Dissolved 2016-05-24 | |
QUINTESSENTIALLY FILMS LIMITED | Director | 2011-08-16 | CURRENT | 2010-04-14 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY CLUBS LIMITED | Director | 2011-08-16 | CURRENT | 2010-01-15 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Director | 2011-08-16 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUIVERZ LIMITED | Director | 2011-08-16 | CURRENT | 2010-07-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY AWARDS LIMITED | Director | 2011-08-16 | CURRENT | 2010-03-29 | Dissolved 2016-11-15 | |
QUINTESSENTIALLY TELEVISION LIMITED | Director | 2011-08-16 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY HOME LIMITED | Director | 2011-08-16 | CURRENT | 2011-03-15 | Dissolved 2017-01-17 | |
QUINTESSENTIALLY FOUNDATION | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
QUINTESSENTIALLY HOTELS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY SPA CONCEPTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-03-25 | |
YOUGOV PLC | Director | 2010-08-02 | CURRENT | 1998-07-30 | Active | |
QUINTESSENTIALLY ROCKSURE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2014-03-25 | |
LIVE EVIL LTD | Director | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
ALCHEMY CONCIERGE LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY SUPER YACHTS LIMITED | Director | 2007-08-30 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY FLOWERS LIMITED | Director | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
LITTLE BEAUTY LTD | Director | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY ESCAPE LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
IDRIS COMMERCE LTD | Director | 2004-08-01 | CURRENT | 2004-04-16 | Dissolved 2014-03-11 | |
QUINTESSENTIALLY SALES LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-09 | ||
INSOLVENCY:certificate of appointment of liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN ROBERT ADRIAN DE ROTHSCHILD | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM Quest House Suite 2, Ground Floor 125-135 Staines Road Hounslow TW3 3JB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANCES BLACKMAN | |
PSC07 | CESSATION OF HEATHER FRANCES BLACKMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF BENJAMIN WILLIAM ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BENJAMIN WILLIAM ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM ELLIOT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 198 Ebury Street Belgravia London SW1W 8UN England | |
CH01 | Director's details changed for Sir Evelyn Robert Adrian De Rothschild on 2019-06-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Aissela 46 High Street Esher Surrey KT10 9QY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DE ROTHSCHILD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHUTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN DE ROTHSCHILD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER BLACKMAN | |
AP01 | DIRECTOR APPOINTED LADY LYNN FORESTER DE ROTHSCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DE ROTHSCHILD | |
AP01 | DIRECTOR APPOINTED MRS HEATHER FRANCES BLACKMAN | |
AP01 | DIRECTOR APPOINTED JESSICA DE ROTHSCHILD | |
AP01 | DIRECTOR APPOINTED SIMON SHUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE KATHERINE MARY WEIDENFELD | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2968 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/04/2016 | |
CERTNM | COMPANY NAME CHANGED WILLIAM AND SUZUE CURLEY LIMITED CERTIFICATE ISSUED ON 29/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZUE CURLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2968 | |
AR01 | 05/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE ROTHSCHILD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2968 | |
AR01 | 05/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 31/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 107 BELL STREET LONDON NW1 6TL | |
AR01 | 05/06/11 FULL LIST | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 2968 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/03/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE WEIDENFELD / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ROTHSCHILD / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 25/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURLEY / 25/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BIBI ALLY | |
288a | DIRECTOR APPOINTED MR ANTHONY JAMES DE ROTHSCHILD | |
288a | DIRECTOR APPOINTED LADY ANNABELLE KATHERINE MARY WEIDENFELD | |
288a | SECRETARY APPOINTED LONDON REGISTRARS PLC | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 29/10/08 | |
RES04 | GBP NC 1000/1960 | |
RES01 | ADOPT ARTICLES 29/10/2008 | |
88(2) | AD 29/10/08 GBP SI 960@1=960 GBP IC 1000/1960 | |
288a | DIRECTOR APPOINTED SIR EVELYN DE ROTHSCHILD | |
288a | SECRETARY APPOINTED BIBI RAHIMA ALLY | |
288a | DIRECTOR APPOINTED WILLIAM NEIL CURLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
288a | DIRECTOR APPOINTED SUZUE CURLEY | |
88(2) | AD 23/06/08 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-07-17 |
Notices to | 2020-07-17 |
Appointmen | 2020-07-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA | |
RENT DEPOSIT DEED | Outstanding | CANADIAN & PORTLAND ESTATES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R CHOCOLATE LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as R CHOCOLATE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | R CHOCOLATE LIMITED | Event Date | 2020-07-17 |
Initiating party | Event Type | Notices to | |
Defending party | R CHOCOLATE LIMITED | Event Date | 2020-07-17 |
Initiating party | Event Type | Appointmen | |
Defending party | R CHOCOLATE LIMITED | Event Date | 2020-07-17 |
Name of Company: R CHOCOLATE LIMITED Company Number: 06612844 Nature of Business: Manufacture of bread; Manufacture of fresh pastry goods and cakes; Manufacture of cocoa and chocolate confectionery; R… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |