ROCOCO CHOCOLATES LTD

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH

Liquidation
Private Limited Company
Company No. 03401779
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROCOCO CHOCOLATES LTD was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in LIVERPOOL. ROCOCO CHOCOLATES LTD has the status: Liquidation and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 27 years 4 months.

Name	ROCOCO CHOCOLATES LTD
Company number	03401779
Company type	Private Limited Company
Incorporation date	10 Jul 1997
Status	Liquidation
Industry (SIC 2007)	Manufacture of cocoa and chocolate confectionery (10821) Wholesale of sugar and chocolate and sugar confectionery (46360) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Rupert Oliver Henry Morley Nationality: British	Dates: Thursday, October 12, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr James Vivian Booth Nationality: British	Dates: Sunday, July 10, 2016 - present significant influence or control
Ms Chantal Jane Coady Nationality: British	Dates: Sunday, July 10, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard William Clive Larkin Nationality: British	Dates: Sunday, July 10, 2016 - Tuesday, August 1, 2017 significant influence or control

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2019, (-1868 days left)
Latest accounts	31 December 2017
Next confirmation statement due	07 August 2016
Last confirmation statement dated	10 July 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ROCOCO CHOCOLATES LTD	10 Jul 1997