COFFEESMITHS ROASTERY LIMITED

Key Data

Status

Dissolved

Company No.

09645866

Incorporation date

18/06/2015

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

21/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/09/2023

Liquidators' statement of receipts and payments to 2023-07-21

View PDF (17 pages)

13/09/2022

Liquidators' statement of receipts and payments to 2022-07-21

View PDF (17 pages)

20/09/2021

Liquidators' statement of receipts and payments to 2021-07-21

View PDF (32 pages)

15/08/2020

Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-08-15

View PDF (2 pages)

11/08/2020

Resolutions

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04/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2020

Statement of affairs

View PDF (10 pages)

28/02/2020

Termination of appointment of Bharti Radix as a director on 2020-02-28

View PDF (1 pages)

04/12/2019

Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 2019-12-04

View PDF (1 pages)

10/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

05/06/2019

Termination of appointment of Phillip Martin Maritz as a director on 2019-06-05

View PDF (1 pages)

17/05/2019

Appointment of Mrs Bharti Radix as a director on 2019-05-15

View PDF (2 pages)

15/03/2019

Resolutions

View PDF (3 pages)

14/03/2019

Termination of appointment of Camille Patterson-Kelly as a director on 2019-03-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Nodumo Thando Mathema as a director on 2019-03-14

View PDF (1 pages)

28/02/2019

Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 2019-02-28

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15/02/2019

Cessation of Silverstream Investments Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

10/01/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/01/2019

Appointment of Ms Ashley Marie Lopez as a director on 2019-01-10

View PDF (2 pages)

10/01/2019

Appointment of Mr Matthew Danby Gill as a director on 2019-01-10

View PDF (2 pages)

10/01/2019

Appointment of Mr Phillip Martin Maritz as a director on 2019-01-10

View PDF (2 pages)

03/12/2018

Registered office address changed from Arch 438 Burdett Road London E3 4JS England to 193 Wardour Street London W1F 8ZF on 2018-12-03

View PDF (1 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

04/09/2018

First Gazette notice for compulsory strike-off

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30/05/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

14/12/2017

Registered office address changed from 6 Newburgh Street London W1F 7RQ England to Arch 438 Burdett Road London E3 4JS on 2017-12-14

View PDF (1 pages)

29/11/2017

Registered office address changed from Suite C 4-6 Canfield Place London NW6 3BT England to 6 Newburgh Street London W1F 7RQ on 2017-11-29

View PDF (1 pages)

29/11/2017

Appointment of Ms Camille Patterson-Kelly as a director on 2017-11-20

View PDF (2 pages)

29/06/2017

Notification of Silverstream Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

02/05/2017

Appointment of Mr Nodumo Thando Mathema as a director on 2017-04-27

View PDF (2 pages)

05/01/2017

Termination of appointment of Ashley Marie Lopez as a director on 2016-12-01

View PDF (1 pages)

05/01/2017

Termination of appointment of Matthew Danby Gill as a director on 2016-12-01

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

29/10/2015

Registered office address changed from 6 Newburgh Street London W1F 7RQ United Kingdom to Suite C 4-6 Canfield Place London NW6 3BT on 2015-10-29

View PDF (1 pages)

18/06/2015

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COFFEESMITHS ROASTERY LIMITED

COFFEESMITHS ROASTERY LIMITED is an(a) Dissolved company incorporated on 18/06/2015 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 COFFEESMITHS ROASTERY LIMITED?

COFFEESMITHS ROASTERY LIMITED is currently Dissolved. It was registered on 18/06/2015 and dissolved on 21/07/2024.

Where is COFFEESMITHS ROASTERY LIMITED located?

COFFEESMITHS ROASTERY LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does COFFEESMITHS ROASTERY LIMITED do?

COFFEESMITHS ROASTERY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COFFEESMITHS ROASTERY LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.