DIVINE CHOCOLATE LIMITED
SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD, WESTMINSTER BRIDGE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 03433202
- Last Updated: 01 Mar 2024
Company Profile
DIVINE CHOCOLATE LIMITED was incorporated on Friday, September 12, 1997 as a Private Limited Company with registered address in LONDON. DIVINE CHOCOLATE LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 27 years 1 month and 21 days.
| Name | DIVINE CHOCOLATE LIMITED |
|---|---|
| Company number | 03433202 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Papa Paa Gmbh D-32051 |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kuapa Kokoo Farmers Union PO BOX An 23044 |
Dates: Monday, September 12, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
|
| Twin Trading Ltd 3rd Floor, 1 Curtain Road, EC2A 3LT |
Dates: Monday, September 12, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIVINE CHOCOLATE LIMITED | 12 Sep 1997 |
| THE DAY CHOCOLATE COMPANY LIMITED | 03 Jan 2007 |