BARNABY CHOCOLATE LTD

Company 14571998 • Liquidation Liquidator appointed • Private limited company
Company age
3 years

Company overview

Incorporation date
5 January 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BARNABY CHOCOLATE LTD is a private limited company incorporated on 5 January 2023, with its registered office in London. Companies House lists its business as unlicensed restaurants and cafes. Its most recent accounts were made up to 31 March 2025.

On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 March 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Industry classification (SIC codes)

56102

Officers & directors (2)

GOFF, Barnaby Oliver

Director

Appointed: 5 January 2023

Active

DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED

Director

Appointed: 5 January 2023

Active

Recent filing history (26)

30 October 2026

Statement of affairs

Insolvency • Form LIQ02

30 October 2026

Registered office address changed from 4 Upper St. Martin's Lane London WC2H 9NY England to 4th Floor 95 Gresham Street London EC2V 7AB on 30 October 2026

Address • Form AD01

30 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 October 2026

Resolutions

Resolution • Form RESOLUTIONS

31 March 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

28 January 2026

Confirmation statement made on 4 January 2026 with no updates

Confirmation statement • Form CS01

28 January 2026

Notification of Double Eight Hospitality Holdco Limited as a person with significant control on 1 February 2025

Persons with significant control • Form PSC02

10 March 2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4 Upper St. Martin's Lane London WC2H 9NY on 10 March 2025

Address • Form AD01

1 February 2025

Confirmation statement made on 4 January 2025 with updates

Confirmation statement • Form CS01

7 January 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

6 January 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

17 December 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

25 October 2024

Sub-division of shares on 18 July 2024

Capital • Form SH02

26 September 2024

Previous accounting period extended from 31 January 2024 to 31 March 2024

Accounts • Form AA01

2 August 2024

Second filing of a statement of capital following an allotment of shares on 18 July 2024

Capital • Form RP04SH01

Persons with significant control (3)

Double Eight Hospitality Holdco Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 February 2025

Double Eight Hospitality Holdco Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 5 January 2023

Barnaby Goff

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 January 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 October 2026

Practitioners:

Gareth Rees - 4th Floor 95 Gresham Street

Steven Edward Butt - 4th Floor 95 Gresham Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 18 January 2027

Additional information

Has charges No
Super secure PSCs No