THE GROWN UP CHOCOLATE COMPANY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON  NW1 6BB
  • Dissolved
  • Private Limited Company
  • Company No. 07457856
  • Last Updated: 27 Jun 2021

Company Profile

THE GROWN UP CHOCOLATE COMPANY LIMITED was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in LONDON. THE GROWN UP CHOCOLATE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 9 years 7 months and 5 days.

Name THE GROWN UP CHOCOLATE COMPANY LIMITED
Company number 07457856
Company type Private Limited Company
Incorporation date 02 Dec 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
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 James Mark Ecclestone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 02 December 2018

Mortgages

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

Previous Names

Name Change Date
THE GROWN UP CHOCOLATE COMPANY LIMITED 02 Dec 2010