GODIVA U.K. LIMITED
Active - Accounts Filed
General Information
NAME
GODIVA U.K. LIMITED
COMPANY NUMBER
00356451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
01/09/1939
(85 years and 3 months old)
WEBSITE
www.godivachocolates.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/1982
16/12/1988
ELECT CHOCOLATES LIMITED
View all previous names
LONDON
W4 5YA
Telephone: 08001932233
TPS: No
1st Floor St Martins House
1 Gresham Street
London
EC2V 7BX
Building 3
Chiswick Park, 566 Chiswick High
London
W4 5YA
W4 5YA
Unit Kl13 Lower Guild Hall
Bluewater
Greenhithe
Kent
DA9 9SN
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 |
|---|---|---|
| GDV INVESTMENT BV | N/A | N/A |
| GODIVA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GODIVA U.K. 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 GODIVA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODIVA U.K. 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 |
|---|---|---|---|---|
|
18/03/2008 - Present (16 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/06/1992 - 31/07/1993 (1 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | Hafize Nurtac Afridi (930935299) has left the board |
| 07/09/2023 | New Board Member Ahmed Salman Amin (912105137) Appointed |
| 25/05/2023 | Abdulaziz Mohammedabdo Yamani (922468962) has left the board |
| 25/05/2023 | New Board Member Hafize Nurtac Afridi (930935299) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | Olivier De Mendez (926054870) has left the board |
| 29/09/2020 | New Board Member Manoj Loya (927464837) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Manoj Loya (925102480) has left the board |
| 18/07/2019 | New Board Member Olivier De Mendez (926054870) Appointed |
| 17/10/2018 | New Accounts filed |
| 05/10/2018 | Halil Cem Karakas (918292941) has left the board |
| 05/10/2018 | New Board Member Manoj Loya (925102480) Appointed |
| 30/08/2018 | Halil Cem Karakas (922461954) has left the board |
| 30/08/2018 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | Burak Elmas (921984479) has left the board |
| 09/02/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member Halil Cem Karakas (922461954) Appointed |
| 16/02/2017 | New Board Member Abdulaziz Mohammedabdo Yamani (922468962) Appointed |
| 28/12/2016 | New Accounts filed |
| 08/12/2016 | Mohamed Elsarky (917048892) has left the board |
| 08/12/2016 | Peter James Hilbre Coveney (918899524) has left the board |
| 08/12/2016 | Selim Ahmet Baraz (921116862) has left the board |
| 08/12/2016 | Daniel Massage (921116861) has left the board |
| 06/12/2016 | New Board Member Burak Elmas (921984479) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 18/08/2016 | Daniel Massage (916091614) has left the board |
| 18/08/2016 | New Board Member Daniel Massage (921116861) Appointed |
| 09/08/2016 | Selim Ahmet Baraz (911939215) has left the board |
| 09/08/2016 | New Board Member Selim Ahmet Baraz (921116862) Appointed |
| 09/02/2016 | New Board Member Selim Ahmet Baraz (911939215) Appointed |
| 09/02/2016 | New Board Member Selim Ahmet Baraz (911939215) Appointed |
| 23/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 30/10/2014 | Burak Elmas (918647221) has left the board |
| 09/10/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 03/07/2014 | Arthur Vermeiren (911512236) has left the board |
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