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Home > England & Wales Companies > ARMAJARO COFFEE LIMITED
Company Information for

ARMAJARO COFFEE LIMITED

55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
04557883
Private Limited Company
Active

Company Overview

About Armajaro Coffee Ltd
ARMAJARO COFFEE LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". Armajaro Coffee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMAJARO COFFEE LIMITED
 
Legal Registered Office
55, 10TH FLOOR
OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in W1J
 
Filing Information
Company Number 04557883
Company ID Number 04557883
Date formed 2002-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAJARO COFFEE LIMITED
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Company Officers of ARMAJARO COFFEE LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN CHOPRA
 Company Secretary 2013-07-22
ALEC WILLIAM HAYLEY
 Director 2014-06-10
ALAIN PHILIPPE PONCELET
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARMAJARO TRADING LIMITED
 Director 2013-10-08 2015-03-11
DAVID PAUL TREGAR
 Director 2013-10-08 2014-06-10
ANDREW JONATHAN STONE
 Director 2012-07-25 2013-10-08
NIGEL GEORGE WILLIAM GRACE
 Director 2013-06-17 2013-07-29
PETER MATTHIAS BORMANN
 Company Secretary 2011-06-21 2013-06-14
PETER MATTHIAS BORMANN
 Director 2011-06-21 2013-06-14
ANA LUIZA VOHRINGER WILKS
 Director 2008-12-23 2012-07-25
RICHARD IGNATIUS RYAN
 Company Secretary 2002-10-09 2011-06-21
RICHARD IGNATIUS RYAN
 Director 2002-10-09 2011-06-21
PAUL CHARLES MONK
 Director 2002-10-09 2008-12-23
ANTHONY RICHARD BANGOR WARD
 Director 2002-10-09 2008-12-23
RICHARD IVON ALEXANDER GOWER
 Director 2002-10-09 2005-08-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-09 2002-10-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC WILLIAM HAYLEY ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALEC WILLIAM HAYLEY IGROW DEVELOPMENT FINANCE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ECOM AGROTRADE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ARMAJARO SOURCING LIMITED Director 2014-06-10 CURRENT 2008-06-18 Dissolved 2015-01-13
ALEC WILLIAM HAYLEY ARMAJARO OVERSEAS LIMITED Director 2013-04-29 CURRENT 2001-08-07 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALAIN PHILIPPE PONCELET ECOM AGROTRADE HOLDINGS LIMITED Director 2014-10-09 CURRENT 2014-05-14 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET SOURCE TRUST Director 2014-06-23 CURRENT 2009-08-24 Active
ALAIN PHILIPPE PONCELET STICHTING PRIORITEIT THEOBROMA LTD. Director 2014-06-10 CURRENT 2010-05-13 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET ECOM AGROTRADE LIMITED Director 2013-11-12 CURRENT 1998-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILIPPE PONCELET
2021-01-27AP01DIRECTOR APPOINTED MR ANDREW DAVID FALCONER
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM HAYLEY
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;USD 100000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;USD 100000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04CH01Director's details changed for Alain Philippe Poncelet on 2016-02-04
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;USD 100000
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 65 Curzon Street 6Th Floor London W1J 8PE
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ARMAJARO TRADING LIMITED
2014-09-12AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;USD 100000
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2014-06-16AP01DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY
2014-04-07AP01DIRECTOR APPOINTED ALAIN PONCELET
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2013-12-19AUDAUDITOR'S RESIGNATION
2013-10-08AP02Appointment of Armajaro Trading Limited as coporate director
2013-10-08AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE
2013-07-22AP03Appointment of Imogen Chopra as company secretary
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY PETER BORMANN
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2013-06-17AP01DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE
2012-10-10AR0109/10/12 FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MATTHIAS BORMANN / 09/10/2012
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANA WILKS
2012-08-14AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN STONE
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MATTHIAS BORMANN / 13/10/2011
2011-10-13AR0109/10/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-21AP01DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2011-06-21AP03SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA LUIZA AYRES VOHRINGER WILKS / 01/01/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IGNATIUS RYAN / 01/11/2010
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD IGNATIUS RYAN / 01/11/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 01/01/2011
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS
2010-10-12AR0109/10/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 13/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 13/10/2009
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 15/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA LUIZA AYRES VOHRINGER / 14/10/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-26225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARD
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL MONK
2009-01-02288aDIRECTOR APPOINTED ANA LUIZA AYRES VOHRINGER
2008-10-23363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-22363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-09363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CHARLES STREET LONDON W1X 7HB
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-11363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMAJARO COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMAJARO COFFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 ARMAJARO COFFEE LIMITED

Intangible Assets
Patents
We have not found any records of ARMAJARO COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO COFFEE LIMITED
Trademarks
We have not found any records of ARMAJARO COFFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO COFFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARMAJARO COFFEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMAJARO COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMAJARO COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1RX