PASSION CHOCOLATE LIMITED
30 THURLOE STREET, LONDON SW7 2LT- Dissolved
- Private Limited Company
- Company No. 08638635
- Last Updated: 28 Jun 2021
Company Profile
PASSION CHOCOLATE LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in LONDON. PASSION CHOCOLATE LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | PASSION CHOCOLATE LIMITED |
|---|---|
| Company number | 08638635 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Veronique Marie-Madelaine Marvian Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 August 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PASSION CHOCOLATE LIMITED | 05 Aug 2013 |