ROCOCO CHOCOLATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rococo Chocolates Ltd. The company was founded 27 years ago and was given the registration number 03401779. The firm's registered office is in SPINNINGFIELDS. You can find them at 3 Hardman Street, , Spinningfields, Manchester. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name	:	ROCOCO CHOCOLATES LTD
Company Number	:	03401779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	10 July 1997
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	10821 - Manufacture of cocoa and chocolate confectionery 46360 - Wholesale of sugar and chocolate and sugar confectionery 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3 Hardman Street, Spinningfields, Manchester, M3 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52 Bonnington Square, London, SW8 1TQ	Director	03 October 2002	Active
52 Bonnington Square, London, SW8 1TQ	Director	10 July 1997	Active
Unit C41, Parkhall Business Centre, 40 Martell Road West Norwood, London, United Kingdom, SE21 8EN	Secretary	10 July 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	10 July 1997	Active
58a Allfarthing Lane, Wandsworth, London, SW18 2AJ	Director	17 July 2003	Active
111 London Road, London, SE23 3XW	Director	10 July 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	10 July 1997	Active
29 Rustic Avenue, Streatham, London, SW16 6PD	Director	17 July 2003	Active
5 Stockwell Park Road, London, England, SW9 0AP	Director	22 July 2014	Active
3, Hardman Street, Spinningfields, M3 3AT	Director	12 October 2017	Active
Unit C41, Parkhall Business Centre, 40 Martell Road West Norwood, London, SE21 8EN	Director	18 July 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	10 July 1997	Active

People with Significant Control

Mr Rupert Oliver Henry Morley
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard William Clive Larkin
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	Unit C41, Parkhall Business Centre, London, SE21 8EN
Nature of control	:	Significant influence or control

Ms Chantal Jane Coady
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Vivian Booth
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Significant influence or control

ROCOCO CHOCOLATES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement