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DIVINE CHOCOLATE LIMITED - Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Company Information
- Company registration number
- 03433202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sustainable Workspaces, Riverside Building County Hall, 3rd
- Westminster Bridge Road
- London
- SE1 7PB
- England Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, England UK
Management
- Managing Directors
- ALI, Fatima
- BUDDE, Cord Herbert Gerhard Ernst Karl
- BUNDY, Samuel
- LINDEMANN, Jessica
- ADUBOFOUR, Nelson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-12
- Age Of Company 1997-09-12 26 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- -
- -
- Papa Paa Gmbh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DAY CHOCOLATE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300SFGW37JZBIS286
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
✓
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DIVINE CHOCOLATE LIMITED Company Description
- DIVINE CHOCOLATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03433202. Its current trading status is "live". It was registered 1997-09-12. It was previously called THE DAY CHOCOLATE COMPANY LIMITED. It has declared SIC or NACE codes as "46360". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Sustainable Workspaces, Riverside Building County Hall, 3Rd .
Get DIVINE CHOCOLATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Divine Chocolate Limited - Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, United Kingdom
- 1997-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03433202#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03433202#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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notification-of-a-person-with-significant-control (2020-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-updates (2020-08-17) - CS01
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memorandum-articles (2020-06-12) - MA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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change-person-director-company-with-change-date (2018-12-17) - CH01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-group (2017-03-03) - AA
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resolution (2017-09-12) - RESOLUTIONS
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memorandum-articles (2017-09-12) - MA
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change-person-director-company-with-change-date (2016-08-19) - CH01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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auditors-resignation-company (2015-05-21) - AUD
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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resolution (2015-03-02) - RESOLUTIONS
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memorandum-articles (2015-08-13) - MA
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accounts-with-accounts-type-full (2015-03-04) - AA
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resolution (2015-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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capital-alter-shares-subdivision (2014-12-19) - SH02
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termination-director-company-with-name (2014-05-21) - TM01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-secretary-company-with-name (2012-05-14) - TM02
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accounts-with-accounts-type-full (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-02-21) - AP01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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legacy (2009-01-30) - 288a
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certificate-change-of-name-company (2007-01-03) - CERTNM
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legacy (2007-04-03) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-06-21) - 288a
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memorandum-articles (2007-07-24) - MEM/ARTS
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legacy (2006-10-24) - 395
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legacy (2002-10-27) - 288a
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legacy (2002-01-29) - 395
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legacy (2002-10-26) - 363s
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legacy (2000-10-11) - 288a
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legacy (1999-03-24) - 288a
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-10-12) - 363s
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legacy (1998-12-04) - 363b
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legacy (1998-01-20) - 287
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legacy (1998-06-04) - 288b
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legacy (1998-06-04) - 288a
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legacy (1998-06-09) - 287
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-09-17) - 287
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legacy (1998-09-17) - 123
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legacy (1998-10-23) - 288a
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legacy (1998-10-23) - 288b
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legacy (1998-12-04) - 288c
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memorandum-articles (1998-07-27) - MEM/ARTS
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keyboard_arrow_right 1997
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incorporation-company (1997-09-12) - NEWINC
