R CHOCOLATE LIMITED
C/O RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 06612844
- Last Updated: 01 Mar 2024
Company Profile
R CHOCOLATE LIMITED was incorporated on Thursday, June 5, 2008 as a Private Limited Company with registered address in LONDON. R CHOCOLATE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 16 years 5 months and 3 days.
| Name | R CHOCOLATE LIMITED |
|---|---|
| Company number | 06612844 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| 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 |
|---|---|
| Lady Lynn Forester De Rothschild Nationality: American |
Dates: Monday, June 5, 2017 - present
right to appoint and remove directors
|
| Mr Simon Shutt Nationality: British |
Dates: Tuesday, March 21, 2017 - Friday, June 15, 2018
right to appoint and remove directors
|
| Mrs Heather Frances Blackman Nationality: British |
Dates: Tuesday, March 21, 2017 - Monday, June 8, 2020
right to appoint and remove directors
|
| Sir Evelyn Robert Adrian De Rothschild Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benjamin William Elliott Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 14, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R CHOCOLATE LIMITED | 05 Jun 2008 |
| WILLIAM AND SUZUE CURLEY LIMITED | 29 Apr 2016 |