Active - Proposal to Strike off
Company Information for SEA ISLAND COFFEE ROASTERS LIMITED
164 OLD BROMPTON ROAD, 164 OLD BROMPTON ROAD, LONDON, SW5 0BA,
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Company Registration Number
08738212
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SEA ISLAND COFFEE ROASTERS LIMITED | |
Legal Registered Office | |
164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD LONDON SW5 0BA Other companies in SE11 | |
Company Number | 08738212 | |
---|---|---|
Company ID Number | 08738212 | |
Date formed | 2013-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 07:08:10 |
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Officer | Role | Date Appointed |
---|---|---|
BRITT ALLEN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE DARWALL |
Company Secretary | ||
ALICE ANN DARWALL |
Director | ||
GUY EARDLEY-WILMOT |
Director | ||
ANDREW GOLD |
Director | ||
BRITT ALLEN SHAW |
Company Secretary | ||
PETER NOEL GORDON DE BRUYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA ISLAND ECOMMERCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
164 OLD BROMPTON ROAD LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MCEU LIMITED | Director | 2016-02-01 | CURRENT | 2015-05-08 | Active | |
PROXIMITY ADVISORS LTD. | Director | 2016-01-27 | CURRENT | 2014-05-20 | Liquidation | |
ST HELENA TRADING (UK) LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-20 | Active | |
SEA ISLAND COFFEE LIMITED | Director | 2014-06-30 | CURRENT | 2007-11-27 | Active | |
CARLYLE SQUARE GARDEN LIMITED | Director | 2013-01-31 | CURRENT | 1963-05-21 | Active | |
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 78 Cornhill 5th Floor London EC3V 3QQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
TM02 | Termination of appointment of Alice Darwall on 2016-02-04 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Britt Allen Shaw on 2015-06-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM The Powerhouse Sancroft Street London SE11 5UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EARDLEY-WILMOT | |
AP01 | DIRECTOR APPOINTED MS ALICE ANN DARWALL | |
AP03 | Appointment of Alice Darwall as company secretary on 2014-12-17 | |
TM02 | Termination of appointment of Britt Allen Shaw on 2014-12-17 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Britt Allen Shaw on 2014-10-20 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DE BRUYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O CHILD & CHILD 4 GROSVENOR PLACE LONDON SW1X 7HJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRITT ALLEN SHAW / 19/06/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SEA ISLAND COFFEE ROASTERS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEA ISLAND COFFEE ROASTERS LIMITED are:
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. |