CHOCOLAB ONE LIMITED

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CHOCOLAB ONE LIMITED

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Key Data

Status

Dissolved

Company No.

02521275

Incorporation date

11/07/1990

Size

Full

Contacts

Registered address

Registered address

C/O Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 11/07/1990)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon07/01/2010
Return of final meeting in a members' voluntary winding up
dot icon01/12/2009
Liquidators' statement of receipts and payments to 2009-11-16
dot icon04/06/2009
Liquidators' statement of receipts and payments to 2009-05-16
dot icon09/12/2008
Liquidators' statement of receipts and payments to 2008-11-16
dot icon28/09/2008
Insolvency filing
dot icon01/09/2008
Insolvency court order
dot icon01/09/2008
Notice of ceasing to act as a voluntary liquidator
dot icon09/06/2008
Liquidators' statement of receipts and payments to 2008-11-16
dot icon10/01/2008
Liquidators' statement of receipts and payments
dot icon15/01/2007
Registered office changed on 16/01/07 from: verrington house old london road knockholt kent TN14 7LU
dot icon11/01/2007
Declaration of solvency
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Appointment of a voluntary liquidator
dot icon18/12/2006
Certificate of change of name
dot icon26/11/2006
Secretary resigned
dot icon26/11/2006
Registered office changed on 27/11/06 from: woolgate exchange 25 basinghall street london EC2V 5HA
dot icon26/11/2006
Director resigned
dot icon26/11/2006
New secretary appointed
dot icon26/11/2006
Resolutions
dot icon26/11/2006
New director appointed
dot icon26/11/2006
Director resigned
dot icon26/11/2006
Director resigned
dot icon21/11/2006
Memorandum and Articles of Association
dot icon05/11/2006
Certificate of reduction of issued capital
dot icon05/11/2006
Resolutions
dot icon24/10/2006
Reduction of iss capital and minute (oc)
dot icon03/08/2006
Return made up to 11/07/06; full list of members
dot icon09/01/2006
Accounting reference date shortened from 31/12/05 to 30/11/05
dot icon14/12/2005
Notice of resolution removing auditor
dot icon14/12/2005
Notice of resolution removing auditor
dot icon11/12/2005
New director appointed
dot icon11/12/2005
New secretary appointed
dot icon11/12/2005
New director appointed
dot icon11/12/2005
New director appointed
dot icon08/12/2005
Registered office changed on 09/12/05 from: 25 gresham street london EC2V 7HN
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Secretary resigned
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Director resigned
dot icon04/12/2005
New director appointed
dot icon01/12/2005
Certificate of change of name
dot icon13/11/2005
Director resigned
dot icon02/10/2005
New director appointed
dot icon04/09/2005
Director resigned
dot icon24/07/2005
Return made up to 11/07/05; full list of members
dot icon18/07/2005
Director's particulars changed
dot icon06/07/2005
Director resigned
dot icon05/06/2005
Memorandum and Articles of Association
dot icon05/06/2005
Resolutions
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon02/08/2004
Return made up to 11/07/04; full list of members
dot icon26/07/2004
New director appointed
dot icon19/07/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
Director's particulars changed
dot icon29/06/2004
New director appointed
dot icon06/06/2004
Director's particulars changed
dot icon11/05/2004
Director's particulars changed
dot icon10/05/2004
Director resigned
dot icon22/03/2004
Director's particulars changed
dot icon21/01/2004
New director appointed
dot icon20/01/2004
Director's particulars changed
dot icon15/01/2004
New director appointed
dot icon10/01/2004
New director appointed
dot icon07/01/2004
Director resigned
dot icon04/01/2004
New director appointed
dot icon16/12/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon09/11/2003
Director resigned
dot icon15/10/2003
Secretary's particulars changed
dot icon17/07/2003
Return made up to 11/07/03; full list of members
dot icon17/07/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon09/04/2003
Director's particulars changed
dot icon06/04/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
Registered office changed on 03/04/03 from: 71, lombard street, london, EC3P 3BS.
dot icon19/02/2003
Auditor's resignation
dot icon16/07/2002
Return made up to 11/07/02; full list of members
dot icon23/06/2002
Director's particulars changed
dot icon02/04/2002
Full accounts made up to 2001-12-31
dot icon12/02/2002
Director's particulars changed
dot icon17/01/2002
Director's particulars changed
dot icon22/11/2001
Director's particulars changed
dot icon19/11/2001
Director's particulars changed
dot icon19/11/2001
Director's particulars changed
dot icon18/09/2001
Director's particulars changed
dot icon18/09/2001
Director's particulars changed
dot icon25/07/2001
Return made up to 11/07/01; full list of members
dot icon28/06/2001
Director's particulars changed
dot icon19/04/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
Director's particulars changed
dot icon14/03/2001
Director resigned
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
Secretary resigned
dot icon20/07/2000
Return made up to 11/07/00; full list of members
dot icon19/07/2000
Director's particulars changed
dot icon14/06/2000
New director appointed
dot icon12/06/2000
Director's particulars changed
dot icon03/04/2000
Full accounts made up to 1999-12-31
dot icon30/03/2000
New director appointed
dot icon27/03/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon18/07/1999
Return made up to 11/07/99; full list of members
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon12/10/1998
New director appointed
dot icon11/10/1998
Director resigned
dot icon22/07/1998
Return made up to 11/07/98; full list of members
dot icon23/05/1998
New director appointed
dot icon11/05/1998
Director resigned
dot icon24/03/1998
Full accounts made up to 1997-12-31
dot icon11/10/1997
Secretary's particulars changed
dot icon26/07/1997
Return made up to 11/07/97; full list of members
dot icon03/04/1997
New secretary appointed
dot icon03/04/1997
Secretary resigned
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon18/09/1996
Director's particulars changed
dot icon12/08/1996
Return made up to 11/07/96; full list of members
dot icon18/06/1996
New secretary appointed
dot icon18/06/1996
Secretary resigned
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon16/07/1995
Return made up to 11/07/95; full list of members
dot icon25/06/1995
Full accounts made up to 1994-12-31
dot icon20/06/1995
Director's particulars changed
dot icon07/06/1995
Director's particulars changed
dot icon15/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Director resigned
dot icon10/12/1994
Director resigned;new director appointed
dot icon09/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Director's particulars changed
dot icon14/07/1994
Return made up to 12/07/94; full list of members
dot icon06/07/1994
Secretary resigned;new secretary appointed
dot icon27/04/1994
Full accounts made up to 1993-12-31
dot icon18/12/1993
Ad 01/12/93--------- £ si 29990000@1=29990000 £ ic 10000/30000000
dot icon18/12/1993
Resolutions
dot icon18/12/1993
Resolutions
dot icon18/12/1993
£ nc 10000/30000000 01/12/93
dot icon15/07/1993
Return made up to 12/07/93; full list of members
dot icon24/06/1993
Full accounts made up to 1992-12-31
dot icon25/05/1993
Director resigned
dot icon17/05/1993
Director's particulars changed
dot icon22/07/1992
Return made up to 12/07/92; full list of members
dot icon05/05/1992
Full accounts made up to 1991-12-31
dot icon15/01/1992
Memorandum and Articles of Association
dot icon15/01/1992
Ad 24/12/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Resolutions
dot icon15/01/1992
£ nc 100/10000 24/12/91
dot icon08/01/1992
Certificate of change of name
dot icon08/01/1992
New director appointed
dot icon06/01/1992
Director resigned
dot icon06/01/1992
Director resigned
dot icon06/01/1992
Director resigned
dot icon06/01/1992
Director resigned
dot icon06/01/1992
Director resigned
dot icon06/01/1992
Secretary resigned;new secretary appointed
dot icon06/01/1992
Director's particulars changed
dot icon05/01/1992
New director appointed
dot icon05/01/1992
New director appointed
dot icon05/01/1992
New director appointed
dot icon05/01/1992
New director appointed
dot icon29/09/1991
Resolutions
dot icon29/09/1991
Resolutions
dot icon29/09/1991
Resolutions
dot icon29/09/1991
Resolutions
dot icon29/09/1991
Resolutions
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New director appointed
dot icon21/07/1991
Return made up to 12/07/91; full list of members
dot icon11/07/1991
Director resigned
dot icon10/10/1990
Memorandum and Articles of Association
dot icon22/08/1990
Certificate of change of name
dot icon16/08/1990
Resolutions
dot icon16/08/1990
Resolutions
dot icon16/08/1990
Accounting reference date notified as 31/12
dot icon09/08/1990
New director appointed
dot icon06/08/1990
New director appointed
dot icon06/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon06/08/1990
Registered office changed on 07/08/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon11/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CEP SECRETARIES LIMITED
Corporate Secretary
16/11/2006 - Present
9
Green, Michael Jonathan
Director
30/09/1998 - 02/12/2003
72
Foad, Allan Robert
Director
08/12/1994 - 30/10/2005
105
Tate, George Truett
Director
28/12/2003 - 04/05/2004
79
Joseph, Michael William
Director
08/06/2004 - 30/11/2005
118

Persons with Significant Control

0

No PSC data available.

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Description

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About CHOCOLAB ONE LIMITED

CHOCOLAB ONE LIMITED is an(a) Dissolved company incorporated on 11/07/1990 with the registered office located at C/O Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOCOLAB ONE LIMITED?

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CHOCOLAB ONE LIMITED is currently Dissolved. It was registered on 11/07/1990 and dissolved on 12/04/2010.

Where is CHOCOLAB ONE LIMITED located?

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CHOCOLAB ONE LIMITED is registered at C/O Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does CHOCOLAB ONE LIMITED do?

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CHOCOLAB ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHOCOLAB ONE LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.