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Rococo Chocolates Ltd

Rococo Chocolates Ltd is a dissolved company incorporated on 10 July 1997 with the registered office located in Liverpool, Merseyside. Rococo Chocolates Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 26 October 2024 (10 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03401779
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 3 Hardman Street Spinningfields Manchester M3 3AT
Telephone
02072450993
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in England • Born in May 1961
Director • Chocolatier • British • Lives in England • Born in Apr 1959
Ms Chantal Jane Coady
PSC • British • Lives in England • Born in Apr 1959
Mr Rupert Oliver Henry Morley
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chantal Coady Designs Limited
Mr James Vivian Booth and Chantal Jane Coady are mutual people.
Active
The Chocolate Detective Ltd
Mr James Vivian Booth and Chantal Jane Coady are mutual people.
Active
Marasu's Petits Fours Limited
Chantal Jane Coady is a mutual person.
Active
Prestat Limited
Chantal Jane Coady is a mutual person.
Active
Prestat Group Ltd
Chantal Jane Coady is a mutual person.
Active
Academy Of Chocolate Limited
Chantal Jane Coady is a mutual person.
Active
Rococo Chocolatier Ltd
Chantal Jane Coady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Jul31 Dec 2017
Traded for 18 months
Cash in Bank
£165.09K
Increased by £109.86K (+199%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 1 (-1%)
Total Assets
£1.2M
Decreased by £161.81K (-12%)
Total Liabilities
-£1.11M
Decreased by £197.22K (-15%)
Net Assets
£90.12K
Increased by £35.41K (+65%)
Debt Ratio (%)
93%
Decreased by 3.48% (-4%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Oct 2024
Registered Address Changed
3 Years Ago on 28 Oct 2021
Rupert Oliver Henry Morley Resigned
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 12 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 27 May 2020
Registered Address Changed
6 Years Ago on 13 Jun 2019
Administrator Appointed
6 Years Ago on 12 Jun 2019
Charge Satisfied
6 Years Ago on 13 May 2019
James Vivian Booth Resigned
6 Years Ago on 30 Sep 2018
Abridged Accounts Submitted
6 Years Ago on 28 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 1 Aug 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 27 Jul 2022
Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021
Submitted on 28 Oct 2021
Liquidators' statement of receipts and payments to 26 May 2021
Submitted on 6 Jul 2021
Termination of appointment of Rupert Oliver Henry Morley as a director on 22 March 2021
Submitted on 1 Apr 2021
Appointment of a voluntary liquidator
Submitted on 12 Jun 2020
Administrator's progress report
Submitted on 27 May 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 May 2020
Repayment History
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