Dissolved 2016-08-09
Company Information for GLOBAL COFFEE EXPORTS (U.K.) LIMITED
LONDON, EC1A,
|
Company Registration Number
04331112
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04331112 | |
---|---|---|
Date formed | 2001-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 08:37:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CITY GROUP PLC |
||
EDWARD JOHN BEALE |
||
DAVID COURTNALL MARSHALL |
||
LLOYD HUGH MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
MWB GROUP HOLDINGS PLC | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2018-04-15 | |
CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
CML RESEARCH LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-03-26 | Active | |
MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active | |
CRESTON HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1935-10-14 | Active - Proposal to Strike off | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2015-10-01 | Active | |
MARLANDS ESTATES LIMITED | Director | 2017-03-02 | CURRENT | 1989-12-27 | Active | |
DOUGALSTON LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-29 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2016-06-01 | CURRENT | 2000-06-27 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 2016-04-13 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
BRAND ARCHITEKTS GROUP PLC | Director | 2014-07-01 | CURRENT | 1986-01-07 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
HEARTSTONE INNS LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-17 | Active | |
REGISTERED OFFICES LIMITED | Director | 2013-02-19 | CURRENT | 2004-10-27 | Active | |
WESTERN SELECTION LIMITED | Director | 2008-10-02 | CURRENT | 1928-11-16 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2007-08-09 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
HALOGEN HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
CITY GROUP CUSTODIANS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 2001-11-27 | CURRENT | 1997-03-26 | Active | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
CITY GROUP P.L.C. | Director | 1999-09-30 | CURRENT | 1979-08-15 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 1940-07-03 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2014-01-10 | CURRENT | 2013-11-11 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
CRESTCHIC LIMITED | Director | 2006-06-05 | CURRENT | 2005-01-07 | Active | |
CHATEAU GATEAUX LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Director | 2005-11-25 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HALOGEN HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-18 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2001-06-18 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 1998-06-30 | CURRENT | 1997-03-26 | Active | |
WESTERN SELECTION LIMITED | Director | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
CITY GROUP P.L.C. | Director | 1992-06-27 | CURRENT | 1979-08-15 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 30/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 29/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH MARSHALL / 29/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 29/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 29/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL COFFEE EXPORTS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLOBAL COFFEE EXPORTS (U.K.) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |