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Number One Chocolate Factory Ltd

Number One Chocolate Factory Ltd is a dissolved company incorporated on 8 June 2011 with the registered office located in Glasgow, City of Glasgow. Number One Chocolate Factory Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 5 March 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC401264
Private limited company
Scottish Company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
O Chocolates Ltd
Christopher Davie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Jun 2012
For period 30 May30 Jun 2012
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£113.09K
Total Liabilities
-£190.82K
Net Assets
-£77.73K
Debt Ratio (%)
169%
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Mar 2017
Registered Address Changed
10 Years Ago on 12 Jun 2015
Wind Up Notice
10 Years Ago on 8 May 2015
Court Order to Wind Up
10 Years Ago on 8 May 2015
Compulsory Strike-Off Suspended
11 Years Ago on 1 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 12 Sep 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 17 May 2014
Small Accounts Submitted
11 Years Ago on 14 May 2014
Compulsory Strike-Off Suspended
11 Years Ago on 5 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 21 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2017
Notice of final meeting of creditors
Submitted on 5 Dec 2016
Registered office address changed from 10/20 Western Harbour Terrace Edinburgh EH6 6JN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 June 2015
Submitted on 12 Jun 2015
Court order notice of winding up
Submitted on 8 May 2015
Notice of winding up order
Submitted on 8 May 2015
Compulsory strike-off action has been suspended
Submitted on 1 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2014
Compulsory strike-off action has been discontinued
Submitted on 17 May 2014
Total exemption small company accounts made up to 30 June 2012
Submitted on 14 May 2014
Compulsory strike-off action has been suspended
Submitted on 5 Mar 2014
Repayment History
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