CHOCOLATE CAPITAL LIMITED

CHOCOLATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHOCOLATE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09265679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOCOLATE CAPITAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHOCOLATE CAPITAL LIMITED located?

    Registered Office Address
    9 Mansfield Street
    W1G 9NY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOCOLATE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHOCOLATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Neelai Patel as a director on Aug 10, 2017

    1 pagesTM01

    Appointment of Mr Rohin Raja Shah as a director on Aug 10, 2017

    2 pagesAP01

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Neelai Patel as a director on Oct 15, 2014

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Oct 15, 2014

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CHOCOLATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rohin Raja
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    Director
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    EnglandBritish77973830002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    PATEL, Neelai
    Welbeck Street
    W1G 8DZ London
    45
    England
    Director
    Welbeck Street
    W1G 8DZ London
    45
    England
    United KingdomBritish71791500002

    Who are the persons with significant control of CHOCOLATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shila Parekh
    9 Mansfield Street
    W1G 9NY London
    C/O Arithma Llp
    United Kingdom
    Apr 06, 2016
    9 Mansfield Street
    W1G 9NY London
    C/O Arithma Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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