COFFEEHOUSE COMMUNICATIONS LIMITED

COFFEEHOUSE COMMUNICATIONS LIMITED

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

    Company NameCOFFEEHOUSE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COFFEEHOUSE COMMUNICATIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is COFFEEHOUSE COMMUNICATIONS LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEEHOUSE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for COFFEEHOUSE COMMUNICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023

    What are the latest filings for COFFEEHOUSE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 08, 2024

    10 pagesLIQ03

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Jul 26, 2023

    1 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2023

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Maj-Britt Juel Nielsen as a director on Sep 20, 2022

    2 pagesAP01

    Appointment of Mrs Karin Juel as a director on Sep 20, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of COFFEEHOUSE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUEL, Karin
    4600 Koege
    Koege
    Nyportstraede 31
    Denmark
    Director
    4600 Koege
    Koege
    Nyportstraede 31
    Denmark
    DenmarkDanish300238330001
    NIELSEN, Frants Juel
    53 Dean Court
    BL1 2SA Little Bolton
    Lancashire
    Director
    53 Dean Court
    BL1 2SA Little Bolton
    Lancashire
    EnglandDanish82202480002
    NIELSEN, Maj-Britt Juel
    4736
    Karrebaeksminde
    Alleen 15
    Denmark
    Director
    4736
    Karrebaeksminde
    Alleen 15
    Denmark
    DenmarkDanish300238620001
    JEFFERY, Victoria
    23-24 Bottom O Th Moor
    Stitch Mi Lane
    BL2 4LD Harwood
    Lancashire
    Secretary
    23-24 Bottom O Th Moor
    Stitch Mi Lane
    BL2 4LD Harwood
    Lancashire
    British82202570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of COFFEEHOUSE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frants Nielsen
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    Apr 06, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does COFFEEHOUSE COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2023Commencement of winding up
    Mar 31, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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