CHOCOLATE & CHILLI LIMITED

Key Data

Status

Dissolved

Company No.

04676517

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

26/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/03/2023

Liquidators' statement of receipts and payments to 2023-03-06

View PDF (17 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-06

View PDF (7 pages)

19/03/2022

Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 2022-03-19

View PDF (2 pages)

19/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2022

Declaration of solvency

View PDF (5 pages)

18/03/2022

Resolutions

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

25/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

17/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

02/12/2018

Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 2018-12-02

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

30/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 2013-10-23

View PDF (1 pages)

24/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

09/03/2012

Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 2012-03-09

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Emma Blackmore on 2010-03-19

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

06/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

03/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

15/06/2006

Registered office changed on 15/06/06 from: 25 penfold croft farnham surrey GU9 9JD

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (2 pages)

23/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: 15 rectory road farnborough hampshire GU14 7BU

View PDF (1 pages)

26/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

08/04/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

29/03/2004

Ad 01/06/03--------- £ si 99@1

View PDF (2 pages)

29/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: 7 springfield road guildford surrey GU1 4DW

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.29 % *

* during past year

Cash in Bank

£39,121.00

Business linkages

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Confirmation

Last made up date

06/03/2022

Last change occurred

06/03/2022

Accounts

Total Exemption Full

Last made up date

06/03/2022

Next account date

06/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
129.30K
-
0.00
38.24K
-

2022
-
27.71K
-
0.00
39.12K
-

2022
-
27.71K
-
0.00
39.12K
-

Employees

2022

Employees

Net Assets(GBP)

27.71K £-78.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.12K £2.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackmore, Emma	Director	24/02/2003 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHOCOLATE & CHILLI LIMITED

CHOCOLATE & CHILLI LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Suite 4 2nd Floor Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ. There is currently 1 active director 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 & CHILLI LIMITED?

CHOCOLATE & CHILLI LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 26/12/2023.

Where is CHOCOLATE & CHILLI LIMITED located?

CHOCOLATE & CHILLI LIMITED is registered at Suite 4 2nd Floor Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ.

What does CHOCOLATE & CHILLI LIMITED do?

CHOCOLATE & CHILLI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHOCOLATE & CHILLI LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved following liquidation.