CHOCOLATE CAPITAL LIMITED
Overview
| Company Name | CHOCOLATE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09265679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHOCOLATE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHOCOLATE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Neelai Patel as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rohin Raja Shah as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neelai Patel as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Oct 15, 2014 | 2 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHOCOLATE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rohin Raja | Director | W1G 9XQ London 55a Welbeck Street United Kingdom | England | British | 77973830002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| PATEL, Neelai | Director | Welbeck Street W1G 8DZ London 45 England | United Kingdom | British | 71791500002 |
Who are the persons with significant control of CHOCOLATE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shila Parekh | 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
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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