ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
Overview
| Company Name | ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01493996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED located?
| Registered Office Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road HA1 1BA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2023 |
What are the latest filings for ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Feb 16, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Director's details changed for Mr Ian Ernest Anthony Breminer on Mar 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Maxwell Scott as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 29 pages | AA | ||||||||||
Director's details changed for Ms Kristine Elise Antonia Breminer Isgren on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Ernest Anthony Breminer on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, David John | Secretary | 15 College Road HA1 1BA Harrow C/O Neum Insolvency, Suite 9, Amba House Middlesex England | 178619530001 | |||||||
| BREMINER, Ian Ernest Anthony | Director | 15 College Road HA1 1BA Harrow C/O Neum Insolvency, Suite 9, Amba House Middlesex England | England | British | Coffee Merchant | 12014750002 | ||||
| ISGREN, Kristine Elise Antonia Breminer | Director | 15 College Road HA1 1BA Harrow C/O Neum Insolvency, Suite 9, Amba House Middlesex England | England | British | Marketing Executive | 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 | |||||
| BIKKASANI, Purnachander Rao | Director | 3668 N Pine Vally Loop Lecanto Florida 34461 Usa | Usa | Physician | 88663970001 | |||||
| BOMBER, Gil Vivian Katharine | Director | 84 Rye Road EN11 0HP Hoddesdon Hertfordshire | British | Manager | 23741770001 | |||||
| CHALLA, Rajendra Prasad | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | India | Indian | Director | 86424170002 | ||||
| CHALLA, Shanthi | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | India | Indian | Director | 90282630001 | ||||
| CHALLA, Srishant | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | India | Indian | Executive Director | 133421630001 | ||||
| KASSAMALI, Dilshad | Director | 23 Chestnut Court Watford Road HA6 3NN Northwood Middlesex | British | Company Director | 99066440001 | |||||
| KONDURI, Sarma Venkata Lakshmi Narasimha | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | India | Indian | Chief Financial Officer | 140314090001 | ||||
| MAXWELL SCOTT, Ian | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House England | United Kingdom | British | Company Director | 34876790010 | ||||
| MAXWELL-SCOTT, Ian | Director | Pondtail House West Hill Bank RH8 9JD Oxted Surrey | United Kingdom | British | Company Director | 34876790001 | ||||
| MERALI, Gulamhusein Abdulrasul | Director | 35 Bedford Road Moor Park HA6 2AX Northwood Middlesex | British | Managing Director | 18997790001 | |||||
| MERALI, Shamsheer Gulamhusein Abdulrasul | Director | 35 Bedford Road Moor Park HA6 2AX Northwood Middlesex | British | Company Director | 3036940001 |
Who are the persons with significant control of ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Ernest Anthony Breminer | Apr 06, 2016 | 15 College Road HA1 1BA Harrow C/O Neum Insolvency, Suite 9, Amba House Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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