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FERRARI'S COFFEE LIMITED

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FERRARI'S COFFEE LIMITED

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Key Data

Status

Dissolved

Company No.

03932492

Incorporation date

23/02/2000

Size

Total Exemption Small

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Sovereign Quay, Havannah Street, Cardiff CF10 5SFCopy
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Latest events (Record since 24/02/2000)
dot icon09/02/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon17/07/2018
Liquidators' statement of receipts and payments to 2018-05-12
View PDF (11 pages)
dot icon16/07/2017
Liquidators' statement of receipts and payments to 2017-05-12
View PDF (11 pages)
dot icon12/07/2016
Liquidators' statement of receipts and payments to 2016-05-12
View PDF (9 pages)
dot icon04/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/05/2015
Administrator's progress report to 2015-05-13
View PDF (14 pages)
dot icon21/05/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon13/05/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon24/04/2015
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon31/03/2015
Statement of administrator's proposal
View PDF (46 pages)
dot icon25/03/2015
Registered office address changed from Unit 2300 Central Park Bridgend Industrial Estate Bridgend Mid Glamoprgan CF31 3TT to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2015-03-25
View PDF (2 pages)
dot icon24/03/2015
Appointment of an administrator
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Anna Bernadetta Ferrari-Lane as a director on 2014-07-18
View PDF (1 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon25/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon09/07/2013
Registered office address changed from Unit 2300 Central Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TT Wales on 2013-07-09
View PDF (1 pages)
dot icon09/07/2013
Registered office address changed from Unit 2 Penllwyngwent Industrial Estate, Saville Road, Ogmore Vale, Bridgend Mid Glamorgan CF32 7AX on 2013-07-09
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/05/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2011
Resolutions
View PDF (1 pages)
dot icon27/05/2010
Appointment of Giancarlo Ferrari-Lane as a secretary
View PDF (3 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/04/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Giancarlo Ferrari-Lane on 2010-02-23
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Anna Bernadetta Ferrari-Lane on 2010-02-23
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Francis Ferrari-Lane as a secretary
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Francis Ferrari-Lane as a director
View PDF (2 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/05/2009
Return made up to 24/03/09; full list of members
View PDF (7 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon03/10/2008
Return made up to 23/03/08; no change of members
View PDF (5 pages)
dot icon28/11/2007
Return made up to 24/02/07; no change of members
View PDF (8 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/07/2006
Return made up to 24/02/06; full list of members
View PDF (8 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/08/2005
Return made up to 24/02/05; full list of members
View PDF (8 pages)
dot icon06/05/2005
Return made up to 24/02/04; full list of members
View PDF (9 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon14/05/2003
Return made up to 24/02/03; full list of members
View PDF (9 pages)
dot icon11/02/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon24/04/2002
Return made up to 24/02/02; full list of members
View PDF (9 pages)
dot icon13/06/2001
Return made up to 24/02/01; full list of members
View PDF (8 pages)
dot icon05/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon19/07/2000
New director appointed
View PDF (2 pages)
dot icon19/07/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/06/2000
Resolutions
View PDF (10 pages)
dot icon08/06/2000
Director resigned
View PDF (1 pages)
dot icon08/06/2000
Secretary resigned
View PDF (1 pages)
dot icon08/06/2000
Registered office changed on 08/06/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD
View PDF (1 pages)
dot icon24/03/2000
Director resigned
View PDF (1 pages)
dot icon24/03/2000
Secretary resigned
View PDF (1 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon24/03/2000
New secretary appointed
View PDF (2 pages)
dot icon24/03/2000
Registered office changed on 24/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon24/02/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferrari-Lane, Giancarlo
Director
22/03/2000 - Present
2
CLIVE MATHIAS NOMINEE LIMITED
Corporate Director
22/03/2000 - 22/03/2000
99
Ferrari-Lane, Francis Joseph
Director
22/03/2000 - 30/10/2009
2
Harrison, Irene Lesley
Nominee Secretary
24/02/2000 - 22/03/2000
1580
Ferrari-Lane, Francis Joseph
Secretary
22/03/2000 - 30/10/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRARI'S COFFEE LIMITED

FERRARI'S COFFEE LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 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 FERRARI'S COFFEE LIMITED?

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FERRARI'S COFFEE LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 08/02/2019.

Where is FERRARI'S COFFEE LIMITED located?

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FERRARI'S COFFEE LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does FERRARI'S COFFEE LIMITED do?

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FERRARI'S COFFEE LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for FERRARI'S COFFEE LIMITED?

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The latest filing was on 09/02/2019: Final Gazette dissolved following liquidation.