| Company Name | Chocolate Wardrobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163607 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mario Camacho |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 May 2012(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 May 2015) |
| Role | Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | Wtc Building - Tower B - 14th Floor Strawinskylaan 1549 Amsterdam 1077xx |
| Director Name | Willem Remmelink |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 June 2012(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 May 2015) |
| Role | Business Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Ms Diana Iaghanashvili |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Poplar Road Uxbridge UB9 4AW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Foxel Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,603 |
| Cash | £4,312 |
| Current Liabilities | £153,403 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (11 pages) |
| 26 November 2014 | Liquidators statement of receipts and payments to 20 September 2014 (11 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (11 pages) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 28 April 2014 | Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN England on 28 April 2014 (2 pages) |
| 28 April 2014 | Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN England on 28 April 2014 (2 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 20 September 2013 (11 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (11 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (11 pages) |
| 11 October 2012 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 11 October 2012 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2012 | Statement of affairs with form 4.19 (7 pages) |
| 28 September 2012 | Statement of affairs with form 4.19 (7 pages) |
| 24 August 2012 | Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW United Kingdom on 24 August 2012 (1 page) |
| 10 June 2012 | Appointment of Willem Remmelink as a director on 8 June 2012 (2 pages) |
| 10 June 2012 | Appointment of Willem Remmelink as a director on 8 June 2012 (2 pages) |
| 10 June 2012 | Appointment of Willem Remmelink as a director on 8 June 2012 (2 pages) |
| 30 May 2012 | Appointment of Mario Camacho as a director on 29 May 2012 (2 pages) |
| 30 May 2012 | Appointment of Mario Camacho as a director on 29 May 2012 (2 pages) |
| 29 May 2012 | Termination of appointment of Diana Iaghanashvili as a director on 17 May 2012 (2 pages) |
| 29 May 2012 | Termination of appointment of Diana Iaghanashvili as a director on 17 May 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (3 pages) |
| 5 August 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (3 pages) |
| 11 March 2011 | Director's details changed for Diana Laghanashvili on 20 February 2010 (2 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Director's details changed for Diana Laghanashvili on 20 February 2010 (2 pages) |
| 20 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 June 2010 | Appointment of Diana Laghanashvili as a director (3 pages) |
| 25 June 2010 | Appointment of Diana Laghanashvili as a director (3 pages) |
| 22 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 February 2010 | Incorporation (22 pages) |
| 19 February 2010 | Incorporation (22 pages) |