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The New Chocolate Company Ltd

The New Chocolate Company Ltd is a liquidation company incorporated on 14 March 2016 with the registered office located in Glasgow, City of Glasgow. The New Chocolate Company Ltd was registered 9 years ago.
Status
Liquidation
Company No
SC529553
Private limited company
Scottish Company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 9 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 514 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2023
Was due on 30 July 2024 (1 year 4 months ago)
Contact
Address
C/O Quantuma Advisory Limited, Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 8 Aug 2024 (1 year 4 months ago)
Previous address was 18 Bramble Wynd Castlebank Port Glasgow Renfrewshire PA14 6RB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Jul 1954
Mr Brian McKean Dick
PSC • British • Lives in Scotland • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Glasgow Chocolate Company Ltd
Brian McKean Dick is a mutual person.
Dissolved
Your Greatest Secret Ltd
Brian McKean Dick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£57.38K
Decreased by £4.75K (-8%)
Total Liabilities
-£421.4K
Decreased by £1.51K (-0%)
Net Assets
-£364.03K
Decreased by £3.24K (+1%)
Debt Ratio (%)
734%
Increased by 53.72% (+8%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 8 Aug 2024
Katrina Helen Hocking Resigned
1 Year 7 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Mar 2021
Micro Accounts Submitted
5 Years Ago on 24 Apr 2020
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Documents
Registered office address changed from 18 Bramble Wynd Castlebank Port Glasgow Renfrewshire PA14 6RB Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Termination of appointment of Katrina Helen Hocking as a director on 25 May 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 5 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 October 2021
Submitted on 18 May 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 13 Mar 2022
Micro company accounts made up to 31 October 2020
Submitted on 23 Jul 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 28 Mar 2021
Repayment History
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