FINLAY COFFEE LIMITED

Overview

Company Name	FINLAY COFFEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08264857
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2012
Date of Cessation	Jul 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINLAY COFFEE LIMITED?

Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FINLAY COFFEE LIMITED located?

Registered Office Address	Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FINLAY COFFEE LIMITED?

Previous Company Names
Company Name	From	Until
THE NEW LONDON TEA COMPANY LIMITED	Oct 23, 2012	Oct 23, 2012

What are the latest accounts for FINLAY COFFEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINLAY COFFEE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 28, 2025

What are the latest filings for FINLAY COFFEE LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2025	Application to strike the company off the register	1 pages	DS01

Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Aug 15, 2024	legacy	108 pages	PARENT_ACC

Aug 15, 2024	legacy	1 pages	AGREEMENT2

Aug 15, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 12, 2023	legacy	100 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	legacy	100 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Aug 07, 2023	legacy	1 pages	AGREEMENT2

Aug 07, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Sep 21, 2022	legacy	119 pages	PARENT_ACC

Sep 20, 2022	Director's details changed for Mr James Hugh Woodrow on Sep 17, 2022	2 pages	CH01

Sep 14, 2022	legacy	3 pages	GUARANTEE2

Sep 14, 2022	legacy	1 pages	AGREEMENT2

Jul 11, 2022	Appointment of Mr James Hugh Woodrow as a director on Jun 30, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Guy Rufus Chambers as a director on Jun 03, 2022	1 pages	TM01

View All Filings

Who are the officers of FINLAY COFFEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRIS, David Charles

Oct 03, 2018

Secretary

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

251600870001

RUTHERFORD, Julian Michael

Feb 01, 2013

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

England

British

1971-3

Accountant

71202360003

WOODROW, James Hugh, Mr.

Jun 30, 2022

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

British

1967-5

Managing Director

297875360002

DIBBEN, Ann Marie

Feb 27, 2018

Jul 13, 2018

Secretary

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

243950390001

JAMES FINLAY LIMITED

Oct 23, 2012

Feb 27, 2018

Secretary

Souter Head Road

Altens

AB12 3LF Aberdeen

Swire House

Scotland

Identification Type	European Economic Area
Registration Number	SC007139

173081770001

BRYSON, Ian Peter Fyall

Jan 02, 2013

Dec 16, 2021

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

England

British

1967-4

Managing Director

175306150001

CHAMBERS, Guy Rufus

Sep 11, 2015

Jun 03, 2022

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

England

British

1970-2

Managing Director

200932540003

HENSON, Paul Robert

Oct 23, 2012

Feb 01, 2013

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

British

1961-10

Chartered Accountant

67407050003

MATHISON, Ronald James

Oct 23, 2012

Sep 11, 2015

Director

59 Buckingham Gate

SW1E 6AJ London

Swire House

United Kingdom

England

British

1961-10

Managing Director

133521500004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Finlay Beverages Limited

Apr 06, 2016

South Elmsall

WF9 2XS Pontefract

Elmsall Way

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00047601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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