Company NameChocobon Ltd
DirectorAmirul Islam
Company StatusLiquidation
Company Number11662765
CategoryPrivate Limited Company
Incorporation Date6 November 2018(5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Amirul Islam
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(1 year, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Middlebrooks Business Recovery & Advice Ltd 10
London
E1 4UN
Director NameMr Iftekhar Rahman
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Bryanston Mews East
London
W1H 2DB
Director NameMr Kazi Arman Islam
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2019(6 months after company formation)
Appointment Duration8 months (resigned 08 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Suite, 2nd Floor 255-259 Commercial Road
London
E1 2BT
Director NameMr David Charles The Lord Evans Of Watford
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2019(6 months after company formation)
Appointment Duration8 months (resigned 08 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Suite, 2nd Floor 255-259 Commercial Road
London
E1 2BT

Location

Registered AddressC/O Middlebrooks Business Recovery & Advice Ltd
108 Mile End Road
London
E1 4UN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardStepney Green
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return6 January 2022 (2 years, 2 months ago)
Next Return Due20 January 2023 (overdue)

Filing History

20 November 2023Statement of affairs (9 pages)
14 November 2023Registered office address changed from East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT England to C/O Middlebrooks Business Recovery & Advice Ltd 108 Mile End Road London E1 4UN on 14 November 2023 (2 pages)
14 November 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08
(1 page)
8 February 2023Compulsory strike-off action has been suspended (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
12 March 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
8 January 2020Termination of appointment of Kazi Arman Islam as a director on 8 January 2020 (1 page)
8 January 2020Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT on 8 January 2020 (1 page)
8 January 2020Notification of Amirul Islam as a person with significant control on 8 January 2020 (2 pages)
8 January 2020Appointment of Mr Amirul Islam as a director on 8 January 2020 (2 pages)
8 January 2020Cessation of Kazi Arman Islam as a person with significant control on 8 January 2020 (1 page)
8 January 2020Termination of appointment of David Charles the Lord Evans of Watford as a director on 8 January 2020 (1 page)
8 January 2020Confirmation statement made on 8 January 2020 with updates (4 pages)
20 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
20 May 2019Termination of appointment of Iftekhar Rahman as a director on 7 May 2019 (1 page)
20 May 2019Notification of Kazi Arman Islam as a person with significant control on 7 May 2019 (2 pages)
20 May 2019Cessation of Iftekhar Rahman as a person with significant control on 7 May 2019 (1 page)
20 May 2019Appointment of Mr Kazi Arman Islam as a director on 7 May 2019 (2 pages)
20 May 2019Appointment of Mr David Charles the Lord Evans of Watford as a director on 7 May 2019 (2 pages)
29 January 2019Registered office address changed from 7a Bryanston Mews East Bryanston Road London W1H 2DB England to 7a Bryanston Mews East London W1H 2DB on 29 January 2019 (1 page)
22 January 2019Registered office address changed from 255 Commercial Road 2nd Floor London E1 2BT United Kingdom to 7a Bryanston Mews East Bryanston Road London W1H 2DB on 22 January 2019 (1 page)
6 November 2018Incorporation
Statement of capital on 2018-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)