R CHOCOLATE LIMITED - LONDON


Company Profile Company Filings

Overview

R CHOCOLATE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
R CHOCOLATE LIMITED was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

R CHOCOLATE LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018 30/06/2021

Registered Office

C/O RESOLVE ADVISORY LTD
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM AND SUZUE CURLEY LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN DE ROTHSCHILD Jul 1954 American Director 2017-06-05 CURRENT
LADY ANNABELLE KATHERINE MARY WEIDENFELD Oct 1944 British Director 2009-03-25 UNTIL 2017-03-21 RESIGNED
MR BENJAMIN WILLIAM ELLIOT Aug 1975 British Director 2010-07-21 UNTIL 2020-01-14 RESIGNED
MR SIMON SHUTT Mar 1974 British Director 2017-03-21 UNTIL 2018-06-15 RESIGNED
JESSICA DE ROTHSCHILD Jun 1974 British Director 2017-03-21 UNTIL 2017-06-05 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director 2008-06-25 UNTIL 2023-08-17 RESIGNED
MRS HEATHER FRANCES BLACKMAN Feb 1963 British Director 2017-03-21 UNTIL 2020-06-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2008-06-05 UNTIL 2008-06-23 RESIGNED
MR ANTHONY JAMES DE ROTHSCHILD Jan 1977 British Director 2009-03-25 UNTIL 2014-11-24 RESIGNED
WILLIAM NEIL CURLEY Oct 1971 British Director 2008-06-23 UNTIL 2015-03-30 RESIGNED
SUZUE CURLEY Feb 1974 Japanese Director 2008-06-23 UNTIL 2015-12-31 RESIGNED
MARTIN ROBERT HENDERSON Nominee Secretary 2008-06-05 UNTIL 2008-06-23 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2008-06-23 UNTIL 2009-04-27 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2009-03-25 UNTIL 2010-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Lynn Forester De Rothschild 2017-06-05 7/1954 London   Right to appoint and remove directors
Mrs Heather Frances Blackman 2017-03-21 - 2020-06-08 2/1963 Hounslow   Right to appoint and remove directors
Mr Simon Shutt 2017-03-21 - 2018-06-15 3/1974 Hounslow   Right to appoint and remove directors
Benjamin William Elliott 2016-04-07 - 2020-01-14 8/1975 Hounslow   Right to appoint and remove directors
Sir Evelyn Robert Adrian De Rothschild 2016-04-07 8/1931 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
R Chocolate Limited 2019-09-20 31-12-2018 £24,332 Cash £-3,361,499 equity
R CHOCOLATE LIMITED 2018-09-28 31-12-2017 £31,757 Cash £-2,682,881 equity

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