COFFEE REPUBLIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03035251

Incorporation date

19/03/1995

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1995)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (3 pages)

29/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (26 pages)

16/06/2010

Administrator's progress report to 2010-06-10

View PDF (27 pages)

16/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

11/02/2010

Administrator's progress report to 2010-01-06

View PDF (33 pages)

10/02/2010

Termination of appointment of Jeremy Gorman as a secretary

View PDF (2 pages)

24/08/2009

Statement of administrator's proposal

View PDF (66 pages)

04/08/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

15/07/2009

Registered office changed on 16/07/2009 from, kpmg LLP 8 salisbury square, london, EC4Y 8BB

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from, ground floor, 109-123 clifton street, london, EC2A 4LD

View PDF (1 pages)

14/07/2009

Appointment of an administrator

View PDF (1 pages)

02/06/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

24/06/2008

Secretary's Change Of Particulars Jeremy Philip Gorman Logged Form

View PDF (1 pages)

17/06/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

16/06/2008

Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-25

View PDF (18 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

02/11/2006

Full accounts made up to 2006-03-26

View PDF (18 pages)

30/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-27

View PDF (18 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-28

View PDF (18 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-30

View PDF (18 pages)

19/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Registered office changed on 15/10/03 from: unit h ground floor zetland, house 5 25 scrutton street, london

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: lower ground floor, shand house, 14-15 shand street, london, SE1 2ES

View PDF (1 pages)

28/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

28/04/2003

Location of register of members address changed

View PDF (0 pages)

09/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

21/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2001

Return made up to 20/03/01; no change of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/11/2000

Registered office changed on 06/11/00 from: 27 albemarle street, london, W1X 3FA

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/05/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

15/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

10/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

07/04/1998

Registered office changed on 08/04/98 from: 30 abingdon court, 27 abingdon villas, london, W8 6BT

View PDF (1 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Certificate of change of name

View PDF (3 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/09/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

16/09/1997

Auditor's resignation

View PDF (0 pages)

21/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

13/02/1997

Ad 14/01/97--------- £ si 200038@1=200038 £ ic 200101/400139

View PDF (2 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

23/07/1996

Ad 14/06/96--------- £ si 200000@1=200000 £ ic 101/200101

View PDF (3 pages)

23/07/1996

Ad 14/06/96--------- £ si 90@1=90 £ ic 11/101

View PDF (3 pages)

23/07/1996

Memorandum and Articles of Association

View PDF (4 pages)

23/07/1996

Resolutions

View PDF (3 pages)

23/07/1996

Resolutions

View PDF (3 pages)

23/07/1996

£ nc 100/1000000 13/06/96

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (3 pages)

13/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

22/01/1996

Ad 11/01/96--------- £ si 8@1=8 £ ic 3/11

View PDF (2 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

28/03/1995

Registered office changed on 29/03/95 from: 386/388 palatine road, manchester, M22 4FZ

View PDF (1 pages)

28/03/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

28/03/1995

Ad 22/03/95--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/03/1995

Incorporation

View PDF (11 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

24/03/2007

Last change occurred

24/03/2007

Accounts

Full

Last made up date

24/03/2007

Next account date

24/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COFFEE REPUBLIC (UK) LIMITED

COFFEE REPUBLIC (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/1995 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 REPUBLIC (UK) LIMITED?

COFFEE REPUBLIC (UK) LIMITED is currently Dissolved. It was registered on 19/03/1995 and dissolved on 29/11/2011.

Where is COFFEE REPUBLIC (UK) LIMITED located?

COFFEE REPUBLIC (UK) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does COFFEE REPUBLIC (UK) LIMITED do?

COFFEE REPUBLIC (UK) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for COFFEE REPUBLIC (UK) LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.