THE COFFEE ROUND I LIMITED
Overview
| Company Name | THE COFFEE ROUND I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09301976 |
| 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 COFFEE ROUND I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE COFFEE ROUND I LIMITED located?
| Registered Office Address | 76 New Bond Street W1S 1RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COFFEE ROUND I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for THE COFFEE ROUND I LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2023 |
What are the latest filings for THE COFFEE ROUND I 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 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Gilbert Street London W1K 5EJ England to 76 New Bond Street London W1S 1RX on Aug 25, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Jonathan Coenca 3rd Floor 21 Cork Street London W1S 3LZ to 22 Gilbert Street London W1K 5EJ on Jun 05, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Nov 30, 2015 | 2 pages | AAMD | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Jonathan Coenca 21 Cork Street London W1S 3LZ United Kingdom to C/O Jonathan Coenca 3rd Floor 21 Cork Street London W1S 3LZ on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of THE COFFEE ROUND I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COENCA, Jonathan Nicolas Alexandre | Director | New Bond Street W1S 1RX London 76 England | England | French | 163473800020 | |||||
| STEVENS, James Alexander | Director | New Bond Street W1S 1RX London 76 England | United Kingdom | British | 192300690001 |
What are the latest statements on persons with significant control for THE COFFEE ROUND I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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