| Company Name | Passion Chocolate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638635 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Director
| Director Name | Mrs Veronique Fessart Marvian |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10b Wendell Road London W12 9RT |
Location
| Registered Address | 30 Thurloe Street London SW7 2LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Veronique Fessart Marvian 60.00% Ordinary |
|---|---|
| 40 at £1 | Solene Marvian 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,135 |
| Cash | £37,329 |
| Current Liabilities | £45,464 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 1 May 2015 | Delivered on: 19 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor and basement 30 thurloe street london. Outstanding |
|---|---|
| 18 December 2014 | Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 28 March 2019 | Satisfaction of charge 086386350001 in full (1 page) |
| 28 March 2019 | Satisfaction of charge 086386350002 in full (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 19 May 2015 | Registration of charge 086386350002, created on 1 May 2015 (10 pages) |
| 19 May 2015 | Registration of charge 086386350002, created on 1 May 2015 (10 pages) |
| 19 May 2015 | Registration of charge 086386350002, created on 1 May 2015 (10 pages) |
| 19 December 2014 | Registration of charge 086386350001, created on 18 December 2014 (8 pages) |
| 19 December 2014 | Registration of charge 086386350001, created on 18 December 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 October 2014 | Registered office address changed from 3 Wendell Mews London W12 9BG to 30 Thurloe Street London SW7 2LT on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 3 Wendell Mews London W12 9BG to 30 Thurloe Street London SW7 2LT on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 3 Wendell Mews London W12 9BG to 30 Thurloe Street London SW7 2LT on 7 October 2014 (1 page) |
| 22 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 22 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 18 August 2014 | Registered office address changed from 10B Wendell Road London W12 9RT England to 3 Wendell Mews London W12 9BG on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 10B Wendell Road London W12 9RT England to 3 Wendell Mews London W12 9BG on 18 August 2014 (1 page) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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