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R Chocolate Limited

R Chocolate Limited is a liquidation company incorporated on 5 June 2008 with the registered office located in . R Chocolate Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
06612844
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1545 days
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 June 2021
Was due on 15 June 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1530 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU
Telephone
02083323002
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in England • Born in Jul 1954
Sir Evelyn Robert Adrian De Rothschild
PSC • British • Lives in UK • Born in Aug 1931
Lady Lynn Forester De Rothschild
PSC • American • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Onward And Upward Investments Limited
Lady Lynn Forester De Rothschild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£24.33K
Decreased by £7.43K (-23%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£551.4K
Decreased by £102.9K (-16%)
Total Liabilities
-£3.91M
Increased by £575.72K (+17%)
Net Assets
-£3.36M
Decreased by £678.62K (+25%)
Debt Ratio (%)
710%
Increased by 199.59% (+39%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Insolvency Filed
1 Year 11 Months Ago on 15 Sep 2023
Evelyn Robert Adrian De Rothschild Resigned
2 Years Ago on 17 Aug 2023
Registered Address Changed
5 Years Ago on 10 Aug 2020
Declaration of Solvency
5 Years Ago on 28 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Jul 2020
Accounting Period Extended
5 Years Ago on 9 Jul 2020
Charge Satisfied
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Heather Frances Blackman Resigned
5 Years Ago on 8 Jun 2020
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Documents
Registered office address changed from C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 9 July 2024
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 9 July 2023
Submitted on 16 Sep 2023
Insolvency filing
Submitted on 15 Sep 2023
Termination of appointment of Evelyn Robert Adrian De Rothschild as a director on 17 August 2023
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 9 July 2022
Submitted on 29 Jul 2022
Liquidators' statement of receipts and payments to 9 July 2021
Submitted on 8 Sep 2021
Registered office address changed from Quest House Suite 2, Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to 22 York Buildings London WC2N 6JU on 10 August 2020
Submitted on 10 Aug 2020
Resolutions
Submitted on 28 Jul 2020
Appointment of a voluntary liquidator
Submitted on 28 Jul 2020
Repayment History
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