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BLANCO COFFEE LIMITED

BLANCO COFFEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLANCO COFFEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07444513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLANCO COFFEE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BLANCO COFFEE LIMITED located?

    Registered Office Address
    139 Balfour Road
    IG1 4HU Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLANCO COFFEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BLANCO COFFEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Anwar Sajjad as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anwar Sajjad on Apr 27, 2023

    		2 pagesCH01

    Registered office address changed from 85 Longwood Gardens Ilford IG5 0ED England to 139 Balfour Road Ilford IG1 4HU on Apr 25, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mohammad Saleem Tayyab as a director on Feb 23, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anwar Sajjad on Mar 17, 2021

    		2 pagesCH01

    Change of details for Mr Anwar Sajjad as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 83 New Road London E1 1HH to 85 Longwood Gardens Ilford IG5 0ED on Nov 28, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLANCO COFFEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAJJAD, Anwar
    Balfour Road
    IG1 4HU Ilford
    139
    England
    		Director
    Balfour Road
    IG1 4HU Ilford
    139
    England
    		EnglandPakistaniBusinessman155916210003
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    SAJJAD, Anwar
    New Road
    E1 1HH London
    83
    England
    		Director
    New Road
    E1 1HH London
    83
    England
    		United KingdomPakistaniRestaurateur172383070001
    SAJJAD, Anwar
    Longwood Gardens
    Clayhall
    IG5 0ED Ilford
    85
    Pakistan
    		Director
    Longwood Gardens
    Clayhall
    IG5 0ED Ilford
    85
    Pakistan
    		EnglandPakistaniBusinessman155916210001
    SAJJAD, Anwar
    Longwood Gardens
    Clayhall
    IG5 0ED Ilford
    85
    Essex
    		Director
    Longwood Gardens
    Clayhall
    IG5 0ED Ilford
    85
    Essex
    		EnglandPakistaniBusiness155916210001
    TAYYAB, Mohammad Saleem
    New Road
    E1 1HH London
    83
    England
    		Director
    New Road
    E1 1HH London
    83
    England
    		EnglandBritishBusinessman180070110001
    TAYYAB, Mohammad Saleem
    Fieldgate Street
    E1 1JU London
    85
    		Director
    Fieldgate Street
    E1 1JU London
    85
    		EnglandBritishBusinessman136792180001
    TAYYAB, Saleem
    Fieldgate Street
    IG1 4LZ London
    85
    England
    		Director
    Fieldgate Street
    IG1 4LZ London
    85
    England
    		United KingdomBritishBusinessman156085640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANCO COFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anwar Sajjad
    Balfour Road
    IG1 4HU Ilford
    139
    England
    		Feb 07, 2017
    Balfour Road
    IG1 4HU Ilford
    139
    England
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BLANCO COFFEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 2012
    Delivered On Feb 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
    Persons Entitled
    • Habib Bank Ag Zurich
    Transactions
    • Feb 11, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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