HOTEL CHOCOLAT DK LTD
Overview
| Company Name | HOTEL CHOCOLAT DK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07883740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL CHOCOLAT DK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOTEL CHOCOLAT DK LTD located?
| Registered Office Address | Mint House Newark Close SG8 5HL Royston Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL CHOCOLAT DK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for HOTEL CHOCOLAT DK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | Yes |
What are the latest filings for HOTEL CHOCOLAT DK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 7 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Lysa Maria Hardy as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paula Kelly as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 12 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 078837400002 in full | 1 pages | MR04 | ||
Appointment of Mr Grégoire Alexandre Gaillot as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Paula Kelly as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Mark Harris as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 26, 2022 | 12 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of HOTEL CHOCOLAT DK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAILLOT, Grégoire Alexandre | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | French | 318581900001 | |||||
| LACEY, Nicola | Director | Newark Close SG8 5HL Royston Mint House Herts | United Kingdom | British | 184966970001 | |||||
| HARDY, Lysa Maria | Director | Newark Close SG8 5HL Royston Mint House Herts | United Kingdom | British | 165408450002 | |||||
| HARRIS, Peter Mark | Director | Newark Close SG8 5HL Royston Mint House Herts England | United Kingdom | British | 33391720002 | |||||
| KELLY, Paula | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | American | 318580620001 | |||||
| THIRLWELL, Angus | Director | Newark Close SG8 5HL Royston Mint House Herts England | England | British | 33391700002 |
Who are the persons with significant control of HOTEL CHOCOLAT DK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazelnuthill Properties Limited | Apr 06, 2016 | Newark Close SG8 5HL Royston Mint House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0