The Grown Up Chocolate Company Limited. Head office in London. Check Director.

The Grown Up Chocolate Company Limited, London

About
Name: The Grown Up Chocolate Company Limited
Number: 07457856
Incorporation date: 2010-12-02
End of financial year: 31 March


Address:	5th Floor Grove House 248a Marylebone Road London NW1 6BB
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	799,272	1,240,683
Fixed Assets	581,944	483,616
Total Assets Less Current Liabilities	594,770	581,386

The Grown Up Chocolate Company Limited was formally closed on 2020-07-07. The Grown Up Chocolate Company was a private limited company that was located at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. Its net worth was valued to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2010-12-02) was run by 3 directors and 1 secretary.
Director Jonathan S. who was appointed on 11 September 2015.
Director Simon B. who was appointed on 20 February 2014.
Director James E. who was appointed on 02 December 2010.
Among the secretaries, we can name: Sandra B. appointed on 03 December 2010.

The company was categorised as "manufacture of cocoa and chocolate confectionery" (10821). The most recent confirmation statement was filed on 2018-12-02 and last time the statutory accounts were filed was on 31 March 2018. 2015-12-02 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, July 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, July 2020 \| gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2019 \| mortgage	Free Download (4 pages)
AD01	New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on April 26, 2019. Company's previous address: Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom. filed on: 26th, April 2019 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 16th, January 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 7, 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 2, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates December 2, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to December 31, 2016 (was March 31, 2017). filed on: 7th, June 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on May 5, 2017: 433.69 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
AD01	New registered office address Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ. Change occurred on April 24, 2017. Company's previous address: C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH. filed on: 24th, April 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2017 \| resolution	Free Download
CS01	Confirmation statement with updates December 2, 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 074578560002, created on August 26, 2016 filed on: 6th, September 2016 \| mortgage	Free Download (21 pages)
TM01	Director's appointment was terminated on December 15, 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AP01	On December 15, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on October 2, 2015. Company's previous address: Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY. filed on: 2nd, October 2015 \| address	Free Download (1 page)
AP01	On September 11, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on June 3, 2015: 235.19 GBP filed on: 30th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 2nd, January 2015 \| resolution
SH01	Capital declared on November 28, 2014: 142.71 GBP filed on: 2nd, January 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on March 12, 2014 filed on: 2nd, January 2015 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2014: 142.71 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AP01	On March 18, 2014 new director was appointed. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to December 2, 2013 filed on: 13th, March 2014 \| document replacement	Free Download (16 pages)
AP01	On February 24, 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on November 6, 2013 filed on: 6th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
AP01	On January 7, 2013 new director was appointed. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
CH01	On November 22, 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
CH01	On November 22, 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
AP01	On March 6, 2012 new director was appointed. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, December 2011 \| mortgage	Free Download (6 pages)
AD01	Company moved to new address on June 15, 2011. Old Address: , Srj Accounting Services Elmwood House, 42 Lytton Road, New Barnet, Herts, EN55BY, England filed on: 15th, June 2011 \| address	Free Download (1 page)
SH01	Capital declared on May 1, 2011: 100.00 GBP filed on: 13th, June 2011 \| capital	Free Download (3 pages)
AP01	On June 13, 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2011. Old Address: , Elwood House 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England filed on: 28th, March 2011 \| address	Free Download (1 page)
AP03	Appointment (date: February 23, 2011) of a secretary filed on: 23rd, February 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 23, 2011. Old Address: , 6 Greta Court, Archer Close, Barnet, EN3 2UU, England filed on: 23rd, February 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2010 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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