-
GODIVA U.K. LIMITED - St. Martins House, 1st Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 00356451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Martins House
- 1st Floor, 1 Gresham Street
- London
- EC2V 7BX
- England St. Martins House, 1st Floor, 1 Gresham Street, London, EC2V 7BX, England UK
Management
- Managing Directors
- ULKER, Ali
- ULKER, Murat
- AMIN, Ahmed Salman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-09-01
- Age Of Company 1939-09-01 84 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECT CHOCOLATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-08-20
- Last Date: 2022-08-06
-
GODIVA U.K. LIMITED Company Description
- GODIVA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00356451. Its current trading status is "live". It was registered 1939-09-01. It was previously called ELECT CHOCOLATES LIMITED. It has declared SIC or NACE codes as "46360". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at St. Martins House .
Get GODIVA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Godiva U.k. Limited - St. Martins House, 1st Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 1939-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GODIVA U.K. LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
termination-director-company-with-name-termination-date (2023-05-23) - TM01
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
-
confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
-
accounts-with-accounts-type-unaudited-abridged (2021-11-11) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
-
termination-director-company-with-name-termination-date (2020-09-25) - TM01
-
confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-12) - TM01
-
cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-08-06) - PSC08
-
confirmation-statement-with-updates (2018-08-13) - CS01
-
change-person-director-company-with-change-date (2018-08-21) - CH01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
accounts-with-accounts-type-full (2018-02-05) - AA
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
accounts-with-accounts-type-full (2018-10-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-27) - CS01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
-
mortgage-satisfy-charge-full (2016-08-12) - MR04
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
auditors-resignation-company (2016-01-22) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
auditors-resignation-company (2015-12-29) - AUD
-
accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-07-01) - AP03
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
-
termination-director-company-with-name (2014-03-31) - TM01
-
termination-secretary-company-with-name (2014-07-01) - TM02
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-08-11) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-30) - AA
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
termination-director-company-with-name (2013-07-05) - TM01
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-02-29) - AUD
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
miscellaneous (2012-02-29) - MISC
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
change-person-director-company-with-change-date (2012-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
-
auditors-resignation-company (2012-11-22) - AUD
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
termination-director-company-with-name (2011-06-17) - TM01
-
accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-06) - AA
-
legacy (2009-08-26) - 363a
-
legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288b
-
legacy (2008-04-01) - 288a
-
resolution (2008-05-15) - RESOLUTIONS
-
legacy (2008-07-21) - 225
-
accounts-with-accounts-type-full (2008-08-06) - AA
-
auditors-resignation-company (2008-08-13) - AUD
-
resolution (2008-11-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-01) - 363s
-
accounts-with-accounts-type-full (2007-08-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-29) - 287
-
legacy (2006-08-29) - 288b
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-08-04) - 363s
-
legacy (2006-03-02) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288b
-
legacy (2005-04-26) - 288a
-
accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-16) - 288a
-
legacy (2005-12-05) - 288b
-
legacy (2005-12-16) - 288a
-
legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 363s
-
accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 363s
-
legacy (2003-12-23) - 288a
-
accounts-with-accounts-type-full (2003-06-03) - AA
-
auditors-resignation-company (2003-04-07) - AUD
-
legacy (2003-04-24) - 288a
-
legacy (2003-04-24) - 288b
-
auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 288b
-
legacy (2002-08-19) - 363s
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-02-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 363s
-
accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 288b
-
legacy (1999-03-16) - 288a
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-07-12) - 363s
-
legacy (1999-02-25) - 288a
-
legacy (1999-07-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 287
-
legacy (1998-07-10) - 363s
-
auditors-resignation-company (1998-08-17) - AUD
-
legacy (1998-08-21) - 288a
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-03) - AA
-
legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-16) - 288
-
legacy (1996-12-11) - 287
-
legacy (1996-06-21) - 288
-
legacy (1996-06-19) - 363s
-
legacy (1996-02-12) - 288
-
accounts-with-accounts-type-full (1996-06-04) - AA
-
legacy (1996-06-12) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-06-16) - 363s
-
legacy (1995-08-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
legacy (1994-01-18) - 288
-
accounts-with-accounts-type-full (1994-01-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 288
-
legacy (1993-06-22) - 363s
-
accounts-with-accounts-type-full (1993-06-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 288
-
legacy (1992-10-15) - 88(2)R
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 123
-
legacy (1992-09-01) - 288
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-07-22) - 363a
-
legacy (1992-07-13) - 288
-
memorandum-articles (1992-12-02) - MEM/ARTS
-
legacy (1992-03-25) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-11) - 363x
-
legacy (1991-06-26) - 288
-
accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-10-31) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 287
-
legacy (1990-10-15) - 288
-
accounts-with-accounts-type-full (1990-07-04) - AA
-
legacy (1990-06-15) - 363
-
legacy (1990-04-04) - 288
-
legacy (1990-02-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
accounts-with-accounts-type-full (1989-06-28) - AA
-
legacy (1989-06-28) - 363
-
legacy (1989-02-17) - 288
-
legacy (1989-04-05) - 225(1)
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-15) - CERTNM
-
legacy (1988-12-12) - 287
-
legacy (1988-12-12) - 288
-
accounts-with-accounts-type-full (1988-10-17) - AA
-
legacy (1988-10-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-18) - 363
-
accounts-with-accounts-type-full (1987-12-02) - AA
-
legacy (1987-01-06) - 288
-
legacy (1987-06-25) - 287
keyboard_arrow_right 1986
-
legacy (1986-08-14) - 288
-
accounts-with-accounts-type-dormant (1986-06-21) - AA
-
legacy (1986-06-21) - 363
-
certificate-change-of-name-company (1986-06-13) - CERTNM
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-04-13) - CERTNM
keyboard_arrow_right 1949
-
certificate-change-of-name-company (1949-09-22) - CERTNM
keyboard_arrow_right 1939
-
miscellaneous (1939-09-01) - MISC