ETALOCOHC LIMITED
Overview
| Company Name | ETALOCOHC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11794841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETALOCOHC LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETALOCOHC LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETALOCOHC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETALOCOCH LIMITED | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for ETALOCOHC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for ETALOCOHC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2022 |
What are the latest filings for ETALOCOHC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2023 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on May 12, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Ronen Haim Derber as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gary Andrew Harris as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Andrew Harris as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ronen Haim Derber as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of James Harold Attias as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brulimar House Jubilee Road Middleton M24 2LZ England to Brulimar House Jubilee Road Middleton Manchester M24 2LX on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ETALOCOHC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERBER, Ronen Haim | Director | Jubilee Road M24 2LX Middleton Brulimar House England | England | English | Director | 254753780001 | ||||
| HARRIS, Gary Andrew | Director | Jubilee Road M24 2LX Middleton Road Brulimar House England | England | British | Director | 92749200001 |
Who are the persons with significant control of ETALOCOHC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronen Haim Derber | Nov 30, 2021 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Harold Attias | Jan 29, 2019 | Jubilee Road M24 2LX Middleton Brulimar House England | Yes |
Nationality: English Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Gary Andrew Harris | Jan 29, 2019 | Jubilee Road M24 2LX Middleton Road Brulimar House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ETALOCOHC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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