RABOT 1745 LIMITED
Non-Trading
General Information
NAME
RABOT 1745 LIMITED
COMPANY NUMBER
10487072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2016
(8years old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG8 5HL
Telephone: 02073788226
TPS: No
Mint House
Newark Close
ROYSTON
SG8 5HL
Unit 7
Westergate Business Centre
Brighton
East Sussex
BN2 4QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL CHOCOLAT LIMITED | Active - Accounts Filed | View Report |
| RABOT 1745 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Angus Thirlwell (931866983) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
Credit Risk Overview
Want to learn more about RABOT 1745 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RABOT 1745 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABOT 1745 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Angus Thirlwell (931866983) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 06/03/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858336) Appointed |
| 31/01/2024 | Matthew Paul Margereson (919893907) has left the board |
| 31/01/2024 | Lysa Maria Hardy (916540845) has left the board |
| 31/01/2024 | New Board Member Angus Thirlwell (931866983) Appointed |
| 31/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 02/02/2022 | Joanne Brett (928470231) has left the board |
| 02/02/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929199063) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Sara Vanessa Logie (924673176) Appointed |
| 29/11/2019 | Philippe Von Stauffenberg (921731508) has left the board |
| 02/11/2019 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/12/2017 | Julien Philippe Noel Henry Laporte (919184851) has left the board |
| 13/01/2017 | New Board Member Julien Philippe Noel Henry Laporte (919184851) Appointed |
| 13/01/2017 | New Board Member Philippe Von Stauffenberg (921731508) Appointed |
| 06/01/2017 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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