Chocolate Mirror Limited LONDON


Founded in 2014, Chocolate Mirror, classified under reg no. 09099505 is a active - proposal to strike off company. Currently registered at 463 Norwood Road SE27 9DJ, London the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2017.

Chocolate Mirror Limited Address / Contact

Office Address 463 Norwood Road
Town London
Post code SE27 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09099505
Date of Incorporation Tue, 24th Jun 2014
Industry Licensed restaurants
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2019 (1858 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Guilherme V.

Position: Director

Appointed: 15 May 2020

Isilda D.

Position: Director

Appointed: 03 December 2017

Resigned: 16 June 2020

Izilda C.

Position: Secretary

Appointed: 24 June 2014

Resigned: 01 January 2016

Guilherme V.

Position: Secretary

Appointed: 24 June 2014

Resigned: 26 September 2016

Izilda C.

Position: Director

Appointed: 24 June 2014

Resigned: 01 January 2016

Guilherme V.

Position: Director

Appointed: 24 June 2014

Resigned: 05 December 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Isilda D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Guilherme R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Isilda D.

Notified on 18 December 2017
Ceased on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Guilherme R.

Notified on 1 July 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth100100213
Balance Sheet
Cash Bank In Hand100100124
Current Assets 100124
Net Assets Liabilities Including Pension Asset Liability100100213
Tangible Fixed Assets  6 405
Reserves/Capital
Called Up Share Capital 100100
Profit Loss Account Reserve  113
Shareholder Funds100100213
Other
Accruals Deferred Income  178
Creditors Due After One Year  6 138
Fixed Assets  6 405
Net Current Assets Liabilities 100124
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions  8 540
Tangible Fixed Assets Cost Or Valuation  8 540
Tangible Fixed Assets Depreciation  2 135
Tangible Fixed Assets Depreciation Charged In Period  2 135
Total Assets Less Current Liabilities 1006 529

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 17th, November 2020
Free Download (1 page)

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