HOTEL CHOCOLAT CORPORATE LTD

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HOTEL CHOCOLAT CORPORATE LTD

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Key Data

Status

Dissolved

Company No.

02174370

Incorporation date

06/10/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mint House, Newark Close, Royston, Hertfordshire SG8 5HLCopy
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Latest events (Record since 27/03/2023)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon12/12/2025
Application to strike the company off the register
dot icon17/11/2025
Resolutions
dot icon17/11/2025
Solvency Statement dated 13/11/25
dot icon17/11/2025
Statement of capital on 2025-11-17
dot icon17/11/2025
Statement by Directors
dot icon22/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
dot icon22/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
dot icon22/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
dot icon22/10/2025
Audit exemption subsidiary accounts made up to 2024-12-28
dot icon03/09/2025
Termination of appointment of Lysa Maria Hardy as a director on 2025-08-27
dot icon22/07/2025
Satisfaction of charge 5 in full
dot icon15/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon11/10/2024
Current accounting period extended from 2024-06-30 to 2024-12-28
dot icon11/10/2024
Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23
dot icon11/10/2024
Appointment of Mrs Nicola Lacey as a director on 2024-08-23
dot icon11/10/2024
Termination of appointment of Paula Kelly as a director on 2024-08-23
dot icon11/10/2024
Termination of appointment of Angus Thirlwell as a director on 2024-08-23
dot icon16/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon01/03/2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
dot icon01/03/2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
dot icon01/03/2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
dot icon01/03/2024
Audit exemption subsidiary accounts made up to 2023-07-02
dot icon21/02/2024
Satisfaction of charge 021743700009 in full
dot icon21/02/2024
Satisfaction of charge 021743700010 in full
dot icon21/02/2024
Satisfaction of charge 021743700011 in full
dot icon21/02/2024
Satisfaction of charge 021743700012 in full
dot icon26/01/2024
Termination of appointment of Peter Mark Harris as a secretary on 2024-01-25
dot icon26/01/2024
Termination of appointment of Peter Mark Harris as a director on 2024-01-25
dot icon26/01/2024
Appointment of Ms Paula Kelly as a director on 2024-01-25
dot icon26/01/2024
Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25
dot icon18/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon27/03/2023
Audit exemption statement of guarantee by parent company for period ending 26/06/22
dot icon27/03/2023
Notice of agreement to exemption from audit of accounts for period ending 26/06/22
dot icon27/03/2023
Consolidated accounts of parent company for subsidiary company period ending 26/06/22
dot icon27/03/2023
Audit exemption subsidiary accounts made up to 2022-06-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/12/2024
dot iconNext account date
28/12/2025
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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTEL CHOCOLAT CORPORATE LTD

HOTEL CHOCOLAT CORPORATE LTD is an(a) Dissolved company incorporated on 06/10/1987 with the registered office located at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL. 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 HOTEL CHOCOLAT CORPORATE LTD?

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HOTEL CHOCOLAT CORPORATE LTD is currently Dissolved. It was registered on 06/10/1987 and dissolved on 10/03/2026.

Where is HOTEL CHOCOLAT CORPORATE LTD located?

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HOTEL CHOCOLAT CORPORATE LTD is registered at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL.

What does HOTEL CHOCOLAT CORPORATE LTD do?

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HOTEL CHOCOLAT CORPORATE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOTEL CHOCOLAT CORPORATE LTD?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.