COFFEE BEAN SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

08515463

Incorporation date

02/05/2013

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

06/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

25/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

16/02/2021

Notification of Sharif Khan as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Cessation of Michael Baines as a person with significant control on 2021-02-16

View PDF (1 pages)

16/02/2021

Appointment of Mr Sharif Khan as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to International House 64 Nile Street London England N1 7SR on 2021-02-16

View PDF (1 pages)

29/12/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

29/12/2020

Notification of Michael Baines as a person with significant control on 2020-12-01

View PDF (2 pages)

29/12/2020

Cessation of Matthew John Baines as a person with significant control on 2020-12-01

View PDF (1 pages)

29/12/2020

Termination of appointment of Matthew John Baines as a director on 2020-12-01

View PDF (1 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

25/10/2019

Appointment of Mr Matthew John Baines as a director on 2019-10-24

View PDF (2 pages)

25/10/2019

Termination of appointment of Michael Ronald Baines as a director on 2019-10-24

View PDF (1 pages)

25/10/2019

Registered office address changed from 1 Lower Cottages Brent Pelham Buntingford Hertfordshire SG9 0HN to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 2019-10-25

View PDF (1 pages)

25/10/2019

Notification of Matthew John Baines as a person with significant control on 2019-10-24

View PDF (2 pages)

25/10/2019

Cessation of Michael Baines as a person with significant control on 2019-10-24

View PDF (1 pages)

16/09/2019

Cessation of Matthew Neil Monk as a person with significant control on 2019-09-16

View PDF (1 pages)

16/09/2019

Termination of appointment of Matthew Neil Monk as a director on 2019-09-16

View PDF (1 pages)

16/09/2019

Appointment of Mr Michael Baines as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Notification of Michael Baines as a person with significant control on 2019-09-16

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

28/05/2014

Registered office address changed from Amber House C/O Klsa 15 College Road Harrow Middlesex HA1 1BA England on 2014-05-28

View PDF (1 pages)

28/05/2014

Director's details changed for Mr Matthew Monk on 2014-05-28

View PDF (3 pages)

03/05/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2020

Last change occurred

30/05/2020

Accounts

Micro Entity

Last made up date

30/05/2020

Next account date

30/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baines, Michael Ronald	Director	16/09/2019 - 24/10/2019	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COFFEE BEAN SOFTWARE LTD

COFFEE BEAN SOFTWARE LTD is an(a) Dissolved company incorporated on 02/05/2013 with the registered office located at International House, 64 Nile Street, London, England N1 7SR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE BEAN SOFTWARE LTD?

COFFEE BEAN SOFTWARE LTD is currently Dissolved. It was registered on 02/05/2013 and dissolved on 06/02/2023.

Where is COFFEE BEAN SOFTWARE LTD located?

COFFEE BEAN SOFTWARE LTD is registered at International House, 64 Nile Street, London, England N1 7SR.

What does COFFEE BEAN SOFTWARE LTD do?

COFFEE BEAN SOFTWARE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COFFEE BEAN SOFTWARE LTD?

The latest filing was on 06/02/2023: Final Gazette dissolved via compulsory strike-off.