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Divine Chocolate Limited (No: 03433202)

Address: SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB, ENGLAND

Status: Active

Incorporated: 09-Dec-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery

Current Director: SAMUEL ADIMADO ( DOB: Nov-1972   From: May-2020  )

Current Director: CORD HERBERT GERHARD ERNST KARL BUDDE ( DOB: Jan-1964   From: May-2020  )

Current Director: SAMUEL BUNDY ( DOB: Feb-1986   From: May-2020  )

Current Director: JAMES AGYEKUM KWARTENG ( DOB: Mar-1965   From: Sep-2023  )

Current Director: CHERYL ROSE PINTO ( DOB: Jul-1968   From: Feb-2017  )

Current Director: JESSICA RYPHOLZ ( DOB: Jun-1977   From: Jul-2022  )

Current Director: BOATENG SOLOMON ( DOB: Jul-1983   From: Sep-2023  )

Resigned Director: NELSON ADUBOFOUR ( DOB: Jun-1980   From: Sep-2020   To: Sep-2023  )

Resigned Director: KWASI ADUSE-POKU (   From: Sep-2008   To: Nov-2011  )

Resigned Director: CHRISTIANA OHENE AGYARE (   From: Sep-2010   To: May-2013  )

Resigned Director: FATIMA ALI ( DOB: Apr-1981   From: Jun-2013   To: Sep-2023  )

Resigned Director: RICHARD JAMES ANSTEAD ( DOB: Aug-1972   From: May-2016   To: Nov-2019  )

Resigned Director: KOJO APPIAH KUBI (   From: Jan-1999   To: Apr-2007  )

Resigned Director: JUNE MARIA ARCHER ( DOB: Jun-1963   From: Jul-2019   To: May-2020  )

Resigned Director: EMMANUEL KWABENA ARTHUR (   From: Jul-2012   To: Nov-2015  )

Resigned Director: JAMES AVERDIECK ( DOB: Nov-1965   From: Jan-2015   To: May-2020  )

Resigned Director: ALEXANDER HUGH BALFOUR ( DOB: Feb-1962   From: Sep-1998   To: Feb-2011  )

Resigned Director: IAN RICHARD BARNEY ( DOB: Jul-1967   From: Apr-2007   To: Jun-2012  )

Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963   From: Nov-2019   To: May-2020  )

Resigned Director: JEREMY PETER BRADLEY ( DOB: Sep-1961   From: May-2011   To: May-2014  )

Resigned Director: PAUL CELESTINE KOFI BUAH (   From: Apr-2007   To: Sep-2010  )

Resigned Director: ROBERT JOHN CHALLENS ( DOB: Dec-1939   From: Sep-2008   To: Dec-2008  )

Resigned Director: DAVID CROFT ( DOB: Dec-1965   From: Feb-2017   To: Nov-2019  )

Resigned Director: PATRICK JOHN FLEMING ( DOB: Sep-1948   From: Jun-2005   To: Dec-2013  )

Resigned Director: ANDREW ROBERT GOOD (   From: Jul-2012   To: Apr-2013  )

Resigned Director: TOR GOTE GULL ( DOB: Dec-1949   From: Oct-2012   To: Nov-2019  )

Resigned Director: STEFAN HARPE (   From: Sep-2006   To: Jan-2009  )

Resigned Director: JAMES GRAHAM HARTZELL ( DOB: Sep-1958   From: Nov-2013   To: Jun-2019  )

Resigned Director: RICHARD HIDE ( DOB: May-1960   From: May-1998   To: Sep-1998  )

Resigned Director: AMANDA SUSANNAH LOUISE HORTON MASTIN (   From: Oct-2000   To: Apr-2009  )

Resigned Director: ROBERT HUTCHISON (   From: Apr-2007   To: Sep-2008  )

Resigned Director: PAUL LANGLEY (   From: May-2007   To: Mar-2016  )

Resigned Director: JESSICA LINDEMANN ( DOB: Sep-1985   From: May-2020   To: Jul-2022  )

Resigned Director: PETER LOIKYER (   From: Feb-2005   To: Nov-2006  )

Resigned Director: MALCOLM JOHN LYNCH ( DOB: Apr-1955   From: Sep-1997   To: May-1998  )

Resigned Director: JACQUELINE ROSE MACDONALD (   From: Apr-2002   To: Jan-2008  )

Resigned Director: TIM MOULDS (   From: Jun-2002   To: Oct-2004  )

Resigned Director: NICOLAS JEAN LOUIS MOUNARD ( DOB: Sep-1979   From: Apr-2013   To: Mar-2016  )

Resigned Director: ROBIN MURRAY ( DOB: Sep-1940   From: Sep-1998   To: Apr-2007  )

Resigned Director: KWABENA OHEMENG-TINYASE (   From: Jan-1999   To: Sep-2008  )

Resigned Director: TROY PARRIS PEARLEY ( DOB: Dec-1969   From: Jul-2017   To: May-2020  )

Resigned Director: CHERYL ROSE PINTO ( DOB: Jul-1968   From: Feb-2017   To: Jul-2019  )

Resigned Director: THOMAS GORDON RODDICK ( DOB: Apr-1942   From: Jan-1999   To: May-2011  )

Resigned Director: MICHELE SETTLE (   From: Apr-2009   To: Nov-2016  )

Resigned Director: LAWRENCE NEIL SOLOMON (   From: Nov-2014   To: Jul-2016  )

Resigned Director: PAULINE MARY TIFFEN ( DOB: Mar-1960   From: Feb-2000   To: Nov-2019  )

Resigned Director: WILLIAM MARC TOMLINSON ( DOB: Aug-1965   From: Nov-2018   To: Feb-2020  )

Resigned Director: WILLIAM MARC TOMLINSON ( DOB: Aug-1965   From: Nov-2018   To: Feb-2020  )

Resigned Director: SOPHI TRANCHELL ( DOB: Aug-1964   From: Feb-2000   To: May-2020  )

Resigned Director: ALBERT TUCKER ( DOB: May-1958   From: May-1998   To: Sep-1998  )

Resigned Director: MARTIN CHARLES TYLER ( DOB: Jul-1961   From: Jan-1999   To: Oct-2004  )

Resigned Director: DAVID UPTON ( DOB: Apr-1962   From: Jan-2012   To: Feb-2020  )

Resigned Director: CORNELIS VAN DEN BURG (   From: Jan-2009   To: Oct-2012  )

Resigned Director: CAROL JANE WILLS (   From: Jul-2009   To: Feb-2015  )

Resigned Secretary: JULIA MADELINE PELLOW ( DOB: Aug-1971   From: Sep-1997   To: May-1998  )

Resigned Secretary: CAELIA ANNE GEORGIANA PEREIRA (   From: May-2005   To: Apr-2012  )

Resigned Secretary: MARTIN CHARLES TYLER ( DOB: Jul-1961   From: Sep-2000   To: Oct-2004  )

Resigned Secretary: DUNCAN WHITE (   From: May-1998   To: Sep-2000  )

Persons of Significant Control:

Papa Paa Gmbh, Diebrocker Str. 17 D-32051, Herford, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29)

Twin Trading Ltd, Twin Trading 3rd Floor, 1 Curtain Road, London, EC2A 3LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2020-05-29)

Kuapa Kokoo Farmers Union, Twin Trading 3rd Floor, 1 Curtain Road, London, EC2A 3LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2020-05-29)

Company Accounts Summary (£)   

Item 2019-06 2019-07 2020-06 2021-06 Chart
Fixed assets 1,125,500 1,111,337 1,107,061 1125500.0,0.0,1111337.0,1107061.0
Fixed assets / Property, plant and equipment 47,963 33,800 29,524 47963.0,0.0,33800.0,29524.0
Fixed assets / Investments, fixed assets 1,077,537 1,077,537 1,077,537 1077537.0,0.0,1077537.0,1077537.0
Current assets 2,976,659 3,213,489 2,152,191 2976659.0,0.0,3213489.0,2152191.0
Current assets / Total inventories 1,579,347 1,239,579 1,197,823 1579347.0,0.0,1239579.0,1197823.0
Current assets / Debtors 1,371,954 1371954.0,0.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 694,670 694670.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 25,358 428,597 80,272 25358.0,0.0,428597.0,80272.0
Net current assets (liabilities) 809,534 980,516 543,568 809534.0,0.0,980516.0,543568.0
Total assets less current liabilities 1,935,034 2,091,853 1,650,629 1935034.0,0.0,2091853.0,1650629.0
Net assets (liabilities) 1,935,034 1,763,929 1,199,101 1935034.0,0.0,1763929.0,1199101.0
Equity / share capital and reserves 1,935,034 1,935,034 1,763,929 1,199,101 1935034.0,1935034.0,1763929.0,1199101.0
History Chart

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