COCOA ACE LIMITED
Company is dissolved
General Information
NAME
COCOA ACE LIMITED
COMPANY NUMBER
12193313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
06/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 30/07/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 15/03/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
Credit Risk Overview
Want to learn more about COCOA ACE 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 COCOA ACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCOA ACE 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 |
|---|---|---|---|---|
|
06/09/2019 - 13/11/2020 (1 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
06/09/2019 - 13/11/2020 (1 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 30/07/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 15/03/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 28/02/2024 | New Board Member Nishanth Karayi (920881518) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Suraj Rajan (912777701) has left the board |
| 17/11/2020 | Shravan Kumar Shiramshetti (926213957) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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