HOTEL CHOCOLAT HK LTD

Overview

Company Name	HOTEL CHOCOLAT HK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08763103
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2013
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTEL CHOCOLAT HK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOTEL CHOCOLAT HK 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 HK LTD?

Last Accounts
Last Accounts Made Up To	Jul 02, 2017

What are the latest filings for HOTEL CHOCOLAT HK LTD?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2018

Application to strike the company off the register

3 pages

DS01

Dec 22, 2017

Full accounts made up to Jul 02, 2017

12 pages

Nov 08, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

Mar 16, 2017

Full accounts made up to Jun 26, 2016

11 pages

Nov 07, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Mar 24, 2016

Full accounts made up to Jun 28, 2015

10 pages

Nov 26, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 2	SH01

Jun 02, 2015

Accounts for a small company made up to Jun 29, 2014

10 pages

Nov 11, 2014

Registration of charge 087631030004, created on Nov 05, 2014

17 pages

MR01

Nov 07, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 2	SH01

Oct 21, 2014

Registration of charge 087631030003, created on Oct 13, 2014

37 pages

MR01

Apr 08, 2014

Current accounting period shortened from Nov 30, 2014 to Jun 30, 2014

1 pages

AA01

Apr 04, 2014

Registration of charge 087631030002

13 pages

MR01

Apr 03, 2014

Registration of charge 087631030001

36 pages

MR01

Nov 05, 2013

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 2	SH01
incorporation	Nov 05, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of HOTEL CHOCOLAT HK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Peter Mark Newark Close SG8 5HL Royston Mint House Herts England	Nov 05, 2013		Director	Newark Close SG8 5HL Royston Mint House Herts England		United Kingdom	British	1955-2	Company Director	33391720002
THIRLWELL, Angus Newark Close SG8 5HL Royston Mint House Herts England	Nov 05, 2013		Director	Newark Close SG8 5HL Royston Mint House Herts England		England	British	1963-4	Company Director	33391700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL CHOCOLAT HK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hotc Ltd

Apr 06, 2016

Newark Close

SG8 5HL Royston

Mint House

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06916928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HOTEL CHOCOLAT HK LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 05, 2014 Delivered On Nov 11, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 11, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 21, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 21, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 02, 2014 Delivered On Apr 04, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 04, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 02, 2014 Delivered On Apr 03, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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.
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