| Company Name | Global Coffee Exports (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331112 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 4 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward John Beale |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
| Director Name | Mr Lloyd Hugh Marshall |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
| Director Name | Mr David Courtnall Marshall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 6 Middle Street London EC1A 7JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Monteagle Merchant Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Secretary's details changed for City Group Plc on 30 November 2015 (1 page) |
| 1 December 2015 | Secretary's details changed for City Group Plc on 30 November 2015 (1 page) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 November 2015 | Director's details changed for Mr David Courtnall Marshall on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr David Courtnall Marshall on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Edward John Beale on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Edward John Beale on 30 November 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 2 April 2014 | Secretary's details changed for City Group Plc on 24 March 2014 (1 page) |
| 2 April 2014 | Secretary's details changed for City Group Plc on 24 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Mr Lloyd Hugh Marshall on 29 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Lloyd Hugh Marshall on 29 November 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Secretary's details changed for City Group Plc on 29 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Edward John Beale on 29 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for City Group Plc on 29 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Edward John Beale on 29 November 2009 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 8 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 17 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 21 October 2004 | New director appointed (3 pages) |
| 21 October 2004 | New director appointed (3 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 2 March 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 2 March 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 16 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 17 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 17 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Incorporation (20 pages) |
| 29 November 2001 | Incorporation (20 pages) |