CHOCOLATE ALCHEMY LTD

Key Data

Status

Dissolved

Company No.

07070695

Incorporation date

09/11/2009

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2009)

11/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

23/08/2022

Registered office address changed from C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-08-23

View PDF (2 pages)

23/08/2022

Statement of affairs

View PDF (9 pages)

23/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2022

Resolutions

View PDF (1 pages)

25/07/2022

Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-07-25

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

08/05/2019

Director's details changed for Mr Richard Thomas James Wheater on 2019-05-01

View PDF (2 pages)

08/05/2019

Director's details changed for Mrs Elizabeth Mary Pauline Wheater on 2019-05-01

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

06/09/2016

Director's details changed for Ricky Istvan Soos on 2016-07-05

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

06/09/2016

Appointment of Mrs Elizabeth Mary Pauline Wheater as a director on 2016-07-15

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

27/07/2015

Appointment of Mr Richard Thomas James Wheater as a director on 2015-07-06

View PDF (2 pages)

27/07/2015

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

11/06/2015

Termination of appointment of Daniel Murphy as a director on 2015-05-22

View PDF (1 pages)

26/05/2015

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

25/11/2014

Director's details changed for Mr Daniel Murphy on 2014-11-25

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

02/07/2013

Appointment of Mr Daniel Murphy as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Peter Gardner as a director

View PDF (1 pages)

11/04/2013

Appointment of Ricky Istvan Soos as a director

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for Mr Peter Daniel Gardner on 2011-11-08

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

03/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

14/01/2011

Registered office address changed from Chocolate Alchemy 5 Church Gate Mews Loughborough Leicestershire LE11 1TZ England on 2011-01-14

View PDF (2 pages)

09/11/2009

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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

Person	Title	Period	Connections
Gardner, Peter Daniel	Director	09/11/2009 - 22/06/2013	12

Persons with Significant Control

No PSC data available.

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Description

About CHOCOLATE ALCHEMY LTD

CHOCOLATE ALCHEMY LTD is an(a) Dissolved company incorporated on 09/11/2009 with the registered office located at C/O Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no 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 CHOCOLATE ALCHEMY LTD?

CHOCOLATE ALCHEMY LTD is currently Dissolved. It was registered on 09/11/2009 and dissolved on 11/08/2023.

Where is CHOCOLATE ALCHEMY LTD located?

CHOCOLATE ALCHEMY LTD is registered at C/O Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CHOCOLATE ALCHEMY LTD do?

CHOCOLATE ALCHEMY LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CHOCOLATE ALCHEMY LTD?

The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.