ASSOCIATED COFFEE MERCHANTS LIMITED
Overview
| Company Name | ASSOCIATED COFFEE MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00643504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED COFFEE MERCHANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSOCIATED COFFEE MERCHANTS LIMITED located?
| Registered Office Address | Corinthian House 17 Lansdowne Road CR0 2BX Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED COFFEE MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCL PRODUCTS (UK) LIMITED | Jun 23, 2003 | Jun 23, 2003 |
| ASSOCIATED COFFEE MERCHANTS LIMITED | Dec 02, 1959 | Dec 02, 1959 |
What are the latest accounts for ASSOCIATED COFFEE MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ASSOCIATED COFFEE MERCHANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
What are the latest filings for ASSOCIATED COFFEE MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1 Kentish Building 125 Borough High Street London, SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ASSOCIATED COFFEE MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, David John | Secretary | 17 Lansdowne Road CR0 2BX Croydon Corinthian House England | 178621490001 | |||||||
| BREMINER, Ian Ernest Anthony | Director | The Barn House 74 Bluehouse Lane RH8 0AD Oxted Surrey | United Kingdom | British | Coffee Merchant | 12014750001 | ||||
| ISGREN, Kristine Elise Antonia Breminer | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House England | England | British | Marketing Director | 130048640005 | ||||
| MORRIS, Jeremy Richard | Secretary | 32 Lyndale Avenue NW2 2QA London | British | 1530410001 | ||||||
| RANKIN, Norman Glen | Secretary | 20 Princess Drive GU34 1QE Alton Hampshire | British | Accountant | 52313510002 | |||||
| BOMBER, Gil Vivian Katharine | Director | 84 Rye Road EN11 0HP Hoddesdon Hertfordshire | British | Manager | 23741770001 | |||||
| MORRIS, Jeremy Richard | Director | 32 Lyndale Avenue NW2 2QA London | England | British | Finance Director | 1530410001 | ||||
| RANKIN, Norman Glen | Director | 1 Kentish Building 125 Borough High Street SE1 1NP London, | United Kingdom | British | Accountant | 52313510002 |
Who are the persons with significant control of ASSOCIATED COFFEE MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Coffee Merchants International Ltd | Apr 06, 2016 | 17 Lansdowne Road CR0 2BX Croydon Corinthian House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0