UKBizDB.co.uk

TAILORED CHOCOLATE AND GIFTS LIMITED

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

This company is commonly known as Tailored Chocolate And Gifts Limited. The company was founded 9 years ago and was given the registration number 09278879. The firm's registered office is in HESSLE. You can find them at C/o Derede Associates Limited 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TAILORED CHOCOLATE AND GIFTS LIMITED
Company Number:09278879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Derede Associates Limited 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14a, Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG

Director24 October 2014Active

People with Significant Control

Mrs Melissa Ann Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 14a, Waterside Business Park, Hessle, England, HU13 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-17Dissolution

Dissolution application strike off company.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Address

Change registered office address company with date old address new address.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Change of constitution

Statement of companys objects.

Download
2016-06-14Capital

Capital allotment shares.

Download
2016-06-14Resolution

Resolution.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.