co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARISTA CREATIONS LIMITED

BARISTA CREATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARISTA CREATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03586068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARISTA CREATIONS LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARISTA CREATIONS LIMITED located?

    Registered Office Address
    Unit 4c Delta Drive
    GL20 8HB Tewkesbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARISTA CREATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMA COFFEE SERVICE LIMITEDJun 23, 1998Jun 23, 1998

    What are the latest accounts for BARISTA CREATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARISTA CREATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024

    What are the latest filings for BARISTA CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Cheryl Elizabeth Blake as a director on Jun 25, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Director's details changed for Alistair Blake on Nov 23, 2020

    		2 pagesCH01

    Registered office address changed from 7 Manor Close Teddington Tewkesbury Gloucestershire GL20 8TR to Unit 4C Delta Drive Tewkesbury GL20 8HB on Nov 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    		RES15

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Alistair Blake as a person with significant control on Jun 29, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of BARISTA CREATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Alistair
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		Director
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		EnglandBritish58917820004
    BLAKE, Margaret
    Pipers Green Church Lane
    Toddington
    GL54 5DQ Cheltenham
    Gloucestershire
    		Secretary
    Pipers Green Church Lane
    Toddington
    GL54 5DQ Cheltenham
    Gloucestershire
    		British58917830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAKE, Cheryl Elizabeth
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		Director
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		EnglandBritish195048420001
    BLAKE, Daniel
    Pipers Green Church Lane
    Toddington
    GL54 5DQ Cheltenham
    Gloucestershire
    		Director
    Pipers Green Church Lane
    Toddington
    GL54 5DQ Cheltenham
    Gloucestershire
    		United KingdomBritish44271120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARISTA CREATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Blake
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		Jun 29, 2017
    Delta Drive
    GL20 8HB Tewkesbury
    Unit 4c
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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