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GILES & POSNER LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 05260676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- DARREN RUSSELL GILES
- HITESH GHANSHYAM PATEL
- HITESH GHANSHYAM PATEL
- Company secretaries
- HITESH GHANSHYAM PATEL
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-15
- Dissolved on
- 2021-05-05
- SIC/NACE
- 10821 - Manufacture of cocoa and chocolate confectionery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE CHOCOLATE FONDUE LIMITED
- Filing of Accounts
- Due Date: 2011-12-31
- Last Date: 2010-03-31
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- Last Return Made Up To:
- 2011-10-15
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GILES & POSNER LIMITED Company Description
- GILES & POSNER LIMITED is a ltd registered in United Kingdom with the Company reg no 05260676. Its current trading status is "closed". It was registered 2004-10-15. It was previously called THE CHOCOLATE FONDUE LIMITED. It has declared SIC or NACE codes as "10821 - Manufacture of cocoa and chocolate confectionery". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-03-31. The latest annual return was filed up to 2011-10-15.It can be contacted at New Bridge Street House .
Get GILES & POSNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05260676#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2016 (2017-01-20) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014 (2015-01-21) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015 (2015-12-17) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 (2014-01-03) - 4.68
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keyboard_arrow_right 2013
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-06) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012 (2013-07-12) - 2.24B
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM (2012-01-04) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-02-21) - 2.17B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2012-03-13) - 2.23B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-01-02) - 2.12B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012 (2012-07-19) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-11-01) - 2.34B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2012-03-15) - 2.16B
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keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-11-09) - AR01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-24) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-11-18) - MG01
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15/10/10 FULL LIST (2010-10-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-05) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-02) - RES10
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15/12/09 STATEMENT OF CAPITAL GBP 10002 (2010-06-02) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-11-29) - MG02
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keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-12-15) - AR01
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CURREXT FROM 31/10/2009 TO 31/03/2010 (2009-10-29) - AA01
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM (2009-05-07) - 287
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APPOINTMENT TERMINATED DIRECTOR JUSTIN POSNER (2009-02-24) - 288b
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DIRECTOR AND SECRETARY APPOINTED HITESH GHANSHYAM PATEL (2009-02-24) - 288a
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31/10/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-07) - 395
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM (2008-10-01) - 287
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APPOINTMENT TERMINATED SECRETARY JUSTIN POSNER (2008-09-08) - 288b
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31/10/07 TOTAL EXEMPTION SMALL (2008-03-11) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-19) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-04-28) - AA
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-10-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-09-14) - AA
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COMPANY NAME CHANGED (2006-03-07) - CERTNM
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-07) - 363a
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AD 09/11/04--------- (2005-01-14) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-01-13) - 123
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£ NC 50000/52000 (2005-01-13) - RES04
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-25) - 288b
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S366A DISP HOLDING AGM 15/10/04 (2004-11-08) - ELRES
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC
