Rococo Chocolates Ltd
Company Profile
dissolved
UnknownRococo Chocolates Ltd
03401779•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
10/07/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
10821
Risk
not scored
Company Overview
Registration, classification & business activity
Rococo Chocolates Ltd (03401779) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in liverpool, L25RH. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.
We sell chocolates with character. from our original, design-led packaging and exceptional flavours to our creative products and beautifully curated shops, we bring thirty-six years of expertise, heritage and british style to chocolate craft. established on the king's road in london in 1983, we have...
Private Limited With Share Capital
SIC: 10821
Unknown
Incorporated 10/07/1997
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-10-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:27-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-08-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:26-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Legacy
Category:Mortgage
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Address
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Accounts
Date:11-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2004
Legacy
Category:Address
Date:01-04-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2003
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Legacy
Category:Annual Return
Date:23-07-1998
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Legacy
Category:Address
Date:19-11-1997
Legacy
Category:Officers
Date:23-07-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Unit C41, Parkhall Business Centre, 40 Martell Road, London, SE218EN
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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