The Chocolate Box (786) Limited
- Dissolved
- Incorporated on 12 Feb 2010
Reg Address: 32 Elstow Road, Bedford MK42 9LP
- Summary The company with name "The Chocolate Box (786) Limited" is a ltd and located in 32 Elstow Road, Bedford MK42 9LP. The Chocolate Box (786) Limited is currently in dissolved status and it was incorporated on 12 Feb 2010 (14 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Chocolate Box (786) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Harmesh Bangerh | Director | 12 Feb 2010 | British | Active |
| 2 | Sucha Ram | Director | 12 Feb 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 12 Feb 2010 | British | Resigned 12 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Chocolate Box (786) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Jul 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Apr 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 14 Apr 2016 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 9 Apr 2016 | Download PDF 3 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Nov 2015 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 29 Sep 2015 | Download PDF 1 Pages |
| 7 | Dissolution - Dissolved Compulsory Strike Off Suspended | 4 Feb 2015 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsary | 9 Dec 2014 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 18 Mar 2013 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 18 Mar 2013 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Mar 2013 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2012 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 12 Nov 2012 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 14 Pages |
| 17 | Restoration - Administrative Company | 12 Nov 2012 | Download PDF 3 Pages |
| 18 | Gazette - Dissolved Compulsary | 9 Oct 2012 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsary | 26 Jun 2012 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 29 Mar 2012 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 5 Apr 2011 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Mar 2011 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 3 Pages |
| 25 | Capital - Allotment Shares | 25 Mar 2010 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 22 Mar 2010 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 12 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||