Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cocoa Advisor (Scotland) Limited
Cocoa Advisor (Scotland) Limited is a dissolved company incorporated on 21 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Cocoa Advisor (Scotland) Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2023
(2 years 5 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC712839
Private limited company
Scottish Company
Age
3 years
Incorporated
21 October 2021
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
Learn more about Cocoa Advisor (Scotland) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carmen Alfonso Rico
Director • Finance • Spanish • Lives in UK • Born in Apr 1987
Mr Antonios Danon
Director • Finance • Greek • Lives in UK • Born in Jun 1993
Cocoa I Advisor Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cocoa I Advisor Limited
Carmen Alfonso Rico is a mutual person.
Active
Marloes Capital Limited
Carmen Alfonso Rico is a mutual person.
Active
Cocoa Advisor LLP
Carmen Alfonso Rico is a mutual person.
Active
See All Mutual Companies
Financials
Cocoa Advisor (Scotland) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Extended
3 Years Ago on 25 Oct 2021
Incorporated
3 Years Ago on 21 Oct 2021
Get Alerts
Get Credit Report
Discover Cocoa Advisor (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 25 Oct 2021
Incorporation
Submitted on 21 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs