FINLAY COFFEE LIMITED

Key Data

Status

Dissolved

Company No.

08264857

Incorporation date

23/10/2012

Size

Audit Exemption Subsidiary

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2025

Application to strike the company off the register

View PDF (1 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (119 pages)

20/09/2022

Director's details changed for Mr James Hugh Woodrow on 2022-09-17

View PDF (2 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/07/2022

Appointment of Mr James Hugh Woodrow as a director on 2022-06-30

View PDF (2 pages)

15/06/2022

Termination of appointment of Guy Rufus Chambers as a director on 2022-06-03

View PDF (1 pages)

22/03/2022

Termination of appointment of Ian Peter Fyall Bryson as a director on 2021-12-16

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

02/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (117 pages)

02/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/04/2021

Director's details changed for Mr Julian Michael Rutherford on 2021-04-01

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

12/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

12/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

19/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

12/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

12/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (61 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/03/2018

Termination of appointment of James Finlay Limited as a secretary on 2018-02-27

View PDF (1 pages)

08/03/2018

Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27

View PDF (2 pages)

27/02/2018

Secretary's details changed for James Finlay Limited on 2018-02-27

View PDF (1 pages)

11/01/2018

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

29/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

29/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (56 pages)

29/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/06/2017

Resolutions

View PDF (2 pages)

22/06/2017

Change of name notice

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

22/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

22/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Guy Rufus Chambers on 2016-06-01

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

11/01/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (17 pages)

13/11/2015

Director's details changed for Mr Guy Rufus Chambers on 2015-10-07

View PDF (2 pages)

03/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (42 pages)

03/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

16/09/2015

Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11

View PDF (2 pages)

16/09/2015

Termination of appointment of Ronald James Mathison as a director on 2015-09-11

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

13/10/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/09/2014

Previous accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2013

Director's details changed for Mr Ronald James Mathison on 2013-03-25

View PDF (2 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Ian Peter Fyall Bryson as a director

View PDF (2 pages)

23/10/2012

Incorporation

View PDF (23 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

31/12/2023

Next confirmation date

28/02/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINLAY COFFEE LIMITED

FINLAY COFFEE LIMITED is an(a) Dissolved company incorporated on 23/10/2012 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 FINLAY COFFEE LIMITED?

FINLAY COFFEE LIMITED is currently Dissolved. It was registered on 23/10/2012 and dissolved on 22/07/2025.

Where is FINLAY COFFEE LIMITED located?

FINLAY COFFEE LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FINLAY COFFEE LIMITED do?

FINLAY COFFEE LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for FINLAY COFFEE LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.