THE SECOND CUP COFFEE LIMITED
Overview
| Company Name | THE SECOND CUP COFFEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03232761 |
| 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 THE SECOND CUP COFFEE LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is THE SECOND CUP COFFEE LIMITED located?
| Registered Office Address | 90a Tooley Street SE1 2TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SECOND CUP COFFEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 518 LIMITED | Aug 01, 1996 | Aug 01, 1996 |
What are the latest accounts for THE SECOND CUP COFFEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE SECOND CUP COFFEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Antonio Ghirarduzzi as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Wootton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Andrea Mandel-Mantello as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 66 Chiltern Street London W1U 4JT United Kingdom* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Wootton as a director | 2 pages | TM01 | ||||||||||
Appointment of David Stewart Cheeseman as a director | 3 pages | AP01 | ||||||||||
Appointment of Antonio Ghirarduzzi as a director | 3 pages | AP01 | ||||||||||
Who are the officers of THE SECOND CUP COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHIRARDUZZI, Antonio | Secretary | Tooley Street SE1 2TH London 90a United Kingdom | 180420060001 | |||||||
| CHEESEMAN, David Stewart | Director | Tooley Street SE1 2TH London 90a United Kingdom | United Kingdom | British | 102007540001 | |||||
| GHIRARDUZZI, Antonio | Director | Tooley Street SE1 2TH London 90a United Kingdom | England | Italian | 171695650001 | |||||
| MANDEL-MANTELLO, Andrea | Director | Tooley Street SE1 2TH London 90a United Kingdom | United Kingdom | Italian | 173804150001 | |||||
| ENGLE, Christianne K | Secretary | 3 Playfair Mansions Queens Club Gardens W14 9TR London | Usa | 50568800004 | ||||||
| WOOTTON, Geoffrey | Secretary | 22 Walpole Road TW2 5SN Twickenham | British | 34631750001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BANFORD, David John | Director | 19 Thameside RG9 2LJ Henley On Thames Oxfordshire | British | 67356250003 | ||||||
| ENGLE, Christianne K | Director | 3 Playfair Mansions Queens Club Gardens W14 9TR London | Usa | 50568800004 | ||||||
| SIMSON, Ronald David James | Director | 45 Melton Court Old Brompton Road SW7 3JH London | British | 50569260002 | ||||||
| WILD, Brian | Director | Mountford House Noton Grange CV35 0DN Little Kineton Warwickshire | British | 113602600001 | ||||||
| WOOTTON, Geoffrey | Director | Walpole Road TW2 5SN Twickenham 22 Middlesex United Kingdom | United Kingdom | British | 34631750001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of THE SECOND CUP COFFEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great American Bagel Factory | Apr 06, 2016 | Tooley Street SE1 2TH London 90a United Kingdom | 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