This company is commonly known as Rococo Chocolates Ltd. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | 3 Hardman Street, Spinningfields, Manchester, M3 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-27 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-05-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-01-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-08-21 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-08-06 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-07-31 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-10 | Capital | Capital alter shares subdivision. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
| 2017-10-26 | Change of constitution | Statement of companys objects. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
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