Dissolved
Dissolved 2016-09-06
Company Information for COSTELLO COFFEE CORPORATION LIMITED
LONDON, EC1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | |
---|---|
COSTELLO COFFEE CORPORATION LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04666537 | |
---|---|---|
Date formed | 2003-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-06 03:02:46 |
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 |
---|---|---|---|
PETER OLIVER |
Director | ||
JONATHAN MARK HODGSON |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
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 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
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 | |
BRAND ARCHITEKTS GROUP LIMITED | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
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 LIMITED | 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 | |
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 - Proposal to Strike off | |
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 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2004-09-13 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
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 LIMITED | 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 | |
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 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER | |
AP01 | DIRECTOR APPOINTED DAVID COURTNALL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN BEALE | |
AP01 | DIRECTOR APPOINTED LLOYD HUGH MARSHALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON | |
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 | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HODGSON / 14/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 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 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
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 COSTELLO COFFEE CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COSTELLO COFFEE CORPORATION 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. |