CRIOLLO CHOCOLATE UK LTD
99 PLUMSTEAD ROAD, NORWICH NR1 4JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12317400
- Last Updated: 19 Jun 2021
Company Profile
CRIOLLO CHOCOLATE UK LTD was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in NORWICH. CRIOLLO CHOCOLATE UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | CRIOLLO CHOCOLATE UK LTD |
|---|---|
| Company number | 12317400 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
99 PLUMSTEAD ROAD NORWICH NR1 4JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Susana Del Valle Santos Borges Nationality: Spanish,Venezuelan |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Isaac Andres Perez Martinez Nationality: Venezuelan |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 15 August 2021, (-1137 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRIOLLO CHOCOLATE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRIOLLO CHOCOLATE UK LTD | 15 Nov 2019 |