GREEN & BLACK'S CHOCOLATE LIMITED

Key Data

Status

Dissolved

Company No.

03622368

Incorporation date

25/08/1998

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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09/06/2011

Register inspection address has been changed

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25/04/2011

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2011-04-26

View PDF (2 pages)

19/04/2011

Declaration of solvency

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19/04/2011

Appointment of a voluntary liquidator

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19/04/2011

Resolutions

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04/04/2011

Appointment of Mrs Clare Louisa Minnie Jennings as a director

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/03/2011

Appointment of Cadbury Nominees Limited as a secretary

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10/03/2011

Appointment of Mr Julian Charles Baddeley as a director

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10/03/2011

Appointment of Mr Thomas Edward Jack as a director

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10/03/2011

Termination of appointment of Mark Reckitt as a director

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10/03/2011

Termination of appointment of Iain Macmillan as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

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30/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

30/09/2010

Registered office address changed from 2 Valentine Place London SE1 8QH on 2010-10-01

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30/09/2010

Termination of appointment of Dominic Lowe as a director

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30/09/2010

Termination of appointment of Dominic Lowe as a secretary

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18/01/2010

Annual return made up to 2009-08-26 with full list of shareholders

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11/11/2009

Termination of appointment of William Kendall as a director

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11/11/2009

Termination of appointment of Mark Palmer as a director

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11/11/2009

Termination of appointment of Craig Sams as a director

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10/11/2009

Appointment of Iain Stuart Macmillan as a director

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10/11/2009

Appointment of Mark James Reckitt as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/04/2009

Secretary appointed dominic lowe

View PDF (2 pages)

02/04/2009

Appointment Terminated Director neil turpin

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02/04/2009

Appointment Terminated Director and Secretary iain macmillan

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24/03/2009

Appointment Terminated Director matthew shattock

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/09/2008

Return made up to 26/08/08; full list of members

View PDF (22 pages)

22/09/2008

Director's Change of Particulars / matthew shattock / 02/01/2007 / HouseName/Number was: , now: spring folly; Street was: eastbrook house, now: stoke park avenue; Area was: beeches drive, now: ; Post Town was: farnham common, now: farnham royal; Post Code was: SL2 3JU, now: SL2 3BJ

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10/01/2008

Secretary resigned

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10/01/2008

New secretary appointed

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

22/10/2007

Secretary resigned;director resigned

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22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2007

Return made up to 26/08/07; no change of members

View PDF (9 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

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13/08/2007

Director resigned

View PDF (1 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

25/09/2006

Return made up to 26/08/06; no change of members

View PDF (10 pages)

25/09/2006

Director's particulars changed

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31/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

04/10/2005

Return made up to 26/08/05; full list of members

View PDF (11 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Ad 11/05/05--------- £ si [email protected]=58 £ ic 6400/6458

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02/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Return made up to 26/08/04; full list of members

View PDF (16 pages)

06/09/2004

Group of companies' accounts made up to 2004-02-29

View PDF (24 pages)

19/05/2004

Group of companies' accounts made up to 2003-02-28

View PDF (26 pages)

02/10/2003

Return made up to 26/08/03; full list of members

View PDF (16 pages)

07/09/2003

Delivery ext'd 3 mth 28/02/03

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26/03/2003

Memorandum and Articles of Association

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24/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Return made up to 26/08/02; full list of members

View PDF (15 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

23/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Resolutions

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01/09/2002

Resolutions

View PDF (2 pages)

09/08/2002

Auditor's resignation

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06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

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06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Ad 31/07/02--------- £ si [email protected]=40 £ ic 6360/6400

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04/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

31/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2002

Group of companies' accounts made up to 2002-02-28

View PDF (26 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 26/08/01; full list of members

View PDF (14 pages)

03/10/2001

Secretary's particulars changed;director's particulars changed

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12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2001

Group of companies' accounts made up to 2001-02-28

View PDF (26 pages)

27/09/2000

Return made up to 26/08/00; full list of members

View PDF (13 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

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27/09/2000

Ad 28/04/00-19/05/00 £ si [email protected]=16 £ ic 6344/6360

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27/09/2000

Nc inc already adjusted 13/03/00

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27/09/2000

Resolutions

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27/09/2000

Resolutions

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17/09/2000

Full group accounts made up to 2000-02-29

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05/03/2000

New director appointed

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04/03/2000

New director appointed

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17/02/2000

Accounts made up to 1999-02-28

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17/02/2000

Accounting reference date shortened from 31/08/99 to 28/02/99

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25/01/2000

New director appointed

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24/01/2000

Registered office changed on 25/01/00 from: 66 lincolns inn fields, london, WC2A 3LH

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23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Nc inc already adjusted 05/03/99

View PDF (1 pages)

04/11/1999

Return made up to 26/08/99; full list of members

View PDF (9 pages)

24/10/1999

Ad 15/03/99--------- £ si [email protected]=568 £ si [email protected]=5640 £ ic 136/6344

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24/10/1999

Ad 05/03/99--------- £ si [email protected]=134 £ ic 2/136

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24/10/1999

S-div 05/03/99

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

View PDF (20 pages)

24/10/1999

Accounting reference date shortened from 31/08/00 to 28/02/00

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (3 pages)

24/10/1999

New director appointed

View PDF (2 pages)

06/06/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1998

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	25/08/1998 - 19/01/1999	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	25/08/1998 - 19/01/1999	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	25/08/1998 - 19/01/1999	209
Sams, Craig Lynn	Director	14/03/1999 - 05/08/2009	19
Hoffmann, Andreas Serenus	Director	14/03/1999 - 10/05/2005	10

Persons with Significant Control

No PSC data available.

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Description

About GREEN & BLACK'S CHOCOLATE LIMITED

GREEN & BLACK'S CHOCOLATE LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 GREEN & BLACK'S CHOCOLATE LIMITED?

GREEN & BLACK'S CHOCOLATE LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 20/02/2012.

Where is GREEN & BLACK'S CHOCOLATE LIMITED located?

GREEN & BLACK'S CHOCOLATE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GREEN & BLACK'S CHOCOLATE LIMITED do?

GREEN & BLACK'S CHOCOLATE LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for GREEN & BLACK'S CHOCOLATE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.