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ADM Cocoa Processing Limited

ADM Cocoa Processing Limited is a dissolved company incorporated on 1 May 1913 with the registered office located in London, City of London. ADM Cocoa Processing Limited was registered 112 years ago.
Status
Dissolved
Dissolved on 7 December 2017 (7 years ago)
Was 104 years old at the time of dissolution
Company No
00128702
Private limited company
Age
112 years
Incorporated 1 May 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3BQ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Cocoa Division President • British • Lives in Switzerland • Born in Sep 1972
Director • Corporate Counsel • Irish • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Eversecretary Limited is a mutual person.
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Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
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Bridge Trustees Limited
Eversecretary Limited is a mutual person.
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Eversheds Properties Limited
Eversecretary Limited is a mutual person.
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Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
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Konexo Global Ltd
Eversecretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.06M
Increased by £17.12M (+1823%)
Total Liabilities
-£68K
Increased by £68K (%)
Net Assets
£17.99M
Increased by £17.05M (+1816%)
Debt Ratio (%)
0%
Increased by 0.38% (%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 27 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 27 Apr 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Full Accounts Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
9 Years Ago on 1 Jul 2016
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
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Documents
Submitted on 7 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES
Submitted on 27 Apr 2017
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES
Submitted on 27 Apr 2017
Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3BQ on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Repayment History
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