Active - Proposal to Strike off
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Company Information for BULLET ESPRESSO LIMITED
19 CLYSTON STREET, LONDON, SW8 4TT,
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Company Registration Number
 04770613 Private Limited Company
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Company Overview
About Bullet Espresso Ltd
BULLET ESPRESSO LIMITED was founded on 2003-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bullet Espresso Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| BULLET ESPRESSO LIMITED | |
| Legal Registered Office | |
| 19 CLYSTON STREET LONDON SW8 4TT Other companies in SW8 | |
Filing Information
| Company Number | 04770613 | |
|---|---|---|
| Company ID Number | 04770613 | |
| Date formed | 2003-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 10:38:19 |
| Companies House |
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Company Officers of BULLET ESPRESSO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA ROSS |
||
PHIL ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMS SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM JEFFREY KLOSE |
Director | ||
DMS DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Victoria Ross on 2019-05-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 13 Clyston Street London SW8 4TT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 789 Wandsworth Road London SW8 3JQ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| 88(2) | Ad 01/06/09\part-paid \gbp si 98@1=98\gbp ic 2/100\ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CH01 | Director's details changed for Phil Ross on 2009-12-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA ROSS on 2009-12-06 | |
| AR01 | 19/05/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS / 28/05/2008 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSS / 28/05/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: SUITE 2 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes
Licences & Regulatory approval
We could not find any licences issued to BULLET ESPRESSO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against BULLET ESPRESSO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DEMOFULL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DENCORA (DOCKLANDS) LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 19,499 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 220,222 |
Creditors and other liabilities
Filed Financial Reports
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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 BULLET ESPRESSO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 3,788 |
| Cash Bank In Hand | 2011-06-01 | £ 75 |
| Current Assets | 2012-06-01 | £ 9,715 |
| Current Assets | 2011-06-01 | £ 33,558 |
| Debtors | 2012-06-01 | £ 3,927 |
| Debtors | 2011-06-01 | £ 31,483 |
| Fixed Assets | 2012-06-01 | £ 2,489 |
| Fixed Assets | 2011-06-01 | £ 3,319 |
| Shareholder Funds | 2012-06-01 | £ 7,295 |
| Shareholder Funds | 2011-06-01 | £ 183,345 |
| Stocks Inventory | 2012-06-01 | £ 2,000 |
| Stocks Inventory | 2011-06-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-06-01 | £ 2,489 |
| Tangible Fixed Assets | 2011-06-01 | £ 3,319 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BULLET ESPRESSO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BULLET ESPRESSO LIMITED
Income
Government Income
We have not found government income sources for BULLET ESPRESSO 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 (10832 - Production of coffee and coffee substitutes) as BULLET ESPRESSO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BULLET ESPRESSO 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BULLET ESPRESSO LIMITED | Event Date | 2011-05-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLET ESPRESSO 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 BULLET ESPRESSO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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