Starbucks Card Europe Limited

Company Name	Starbucks Card Europe Limited
Directors	Vivian Lock Yun and Duncan Robert Morham Moir
Company Status	Active - Proposal to Strike off
Company Number	05487830
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Vivian Lock Yun
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 October 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Treasury Manager
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(14 years, 10 months after company formation)
Appointment Duration	4 years
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Richard Henry Lautch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2014)
Role	Vp Treasury
Country of Residence	United States
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Jacqueline Anne Cartwright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2006)
Role	Company Director
Correspondence Address	10 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	President
Correspondence Address	2017 Parkside Drive East Seattle Washington United States

Secretary Name	Paul Francis Mutty
Nationality	American
Status	Resigned
Appointed	25 October 2005(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	Attorney
Correspondence Address	9168 Olympus Beach Road Bainsbridge Island Washington 98110 United States

Director Name	Troy Matthew Alstead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	5028 105th Avenue Court Nw Gig Harbour Washington 98335 United States

Director Name	Phillip Brian Broad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	10 Dorney Grove Weybridge Surrey KT13 8NE

Director Name	Mr Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Darcy Wilson-Rymer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Secretary Name	Mr Adrian Thurston
Status	Resigned
Appointed	08 July 2009(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2018)
Role	Legal Director
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Nigel Barry Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Adrian Thurston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2018)
Role	Legal Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2018(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Starbucks Coffee Internation Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£835,662
Gross Profit	£584,016
Net Worth	£1,900,153
Cash	£11,189,942
Current Liabilities	£9,289,789

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 1 week ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

24 September 2020	Full accounts made up to 29 September 2019 (21 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
24 September 2019	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
1 July 2019	Full accounts made up to 30 September 2018 (21 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
19 December 2018	Appointment of Mr Martin Brok as a director on 14 December 2018 (2 pages)
9 November 2018	Notification of Starbucks Corporation as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Full accounts made up to 1 October 2017 (20 pages)
8 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
31 May 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Adrian Thurston as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Adrian Thurston as a director on 30 May 2018 (1 page)
18 September 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 2 October 2016 (19 pages)
29 August 2017	Full accounts made up to 2 October 2016 (19 pages)
19 October 2016	Appointment of Ms Vivian Lock Yun as a director on 3 October 2016 (2 pages)
19 October 2016	Appointment of Ms Vivian Lock Yun as a director on 3 October 2016 (2 pages)
2 September 2016	Full accounts made up to 27 September 2015 (15 pages)
2 September 2016	Full accounts made up to 27 September 2015 (15 pages)
27 July 2016	Registered office address changed from Building 4 Chiswick Park Chiswick High Road London W4 5YE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Building 4 Chiswick Park Chiswick High Road London W4 5YE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 27 July 2016 (1 page)
27 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,500,000 (6 pages)
27 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,500,000 (6 pages)
20 August 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
20 August 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
20 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,500,000 (3 pages)
20 August 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
20 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,500,000 (3 pages)
3 July 2015	Full accounts made up to 28 September 2014 (15 pages)
3 July 2015	Full accounts made up to 28 September 2014 (15 pages)
24 April 2015	Appointment of Mr Adrian Thurston as a director on 2 September 2014 (2 pages)
24 April 2015	Appointment of Mr Adrian Thurston as a director on 2 September 2014 (2 pages)
24 April 2015	Termination of appointment of Richard Henry Lautch as a director on 2 September 2014 (1 page)
24 April 2015	Termination of appointment of Richard Henry Lautch as a director on 2 September 2014 (1 page)
24 April 2015	Termination of appointment of Richard Henry Lautch as a director on 2 September 2014 (1 page)
24 April 2015	Appointment of Mr Adrian Thurston as a director on 2 September 2014 (2 pages)
18 December 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-12-18 GBP 1,500,000 (14 pages)
18 December 2014	Full accounts made up to 29 September 2013 (15 pages)
18 December 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-12-18 GBP 1,500,000 (14 pages)
18 December 2014	Full accounts made up to 29 September 2013 (15 pages)
18 December 2014	Full accounts made up to 30 September 2012 (13 pages)
18 December 2014	Administrative restoration application (3 pages)
18 December 2014	Full accounts made up to 30 September 2012 (13 pages)
18 December 2014	Administrative restoration application (3 pages)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,500,000 (4 pages)
27 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,500,000 (4 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
24 January 2012	Full accounts made up to 2 October 2011 (14 pages)
24 January 2012	Full accounts made up to 2 October 2011 (14 pages)
24 January 2012	Full accounts made up to 2 October 2011 (14 pages)
29 November 2011	Termination of appointment of Darcy Wilson-Rymer as a director (1 page)
29 November 2011	Termination of appointment of Darcy Wilson-Rymer as a director (1 page)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 3 October 2010 (13 pages)
29 December 2010	Full accounts made up to 3 October 2010 (13 pages)
29 December 2010	Full accounts made up to 3 October 2010 (13 pages)
21 December 2010	Appointment of Mr Nigel Barry Williams as a director (2 pages)
21 December 2010	Appointment of Mr Nigel Barry Williams as a director (2 pages)
17 December 2010	Termination of appointment of Troy Alstead as a director (1 page)
17 December 2010	Termination of appointment of Troy Alstead as a director (1 page)
17 December 2010	Termination of appointment of Mark Hulley as a director (1 page)
17 December 2010	Termination of appointment of Mark Hulley as a director (1 page)
21 July 2010	Director's details changed for Troy Matthew Alstead on 22 June 2010 (2 pages)
21 July 2010	Director's details changed for Troy Matthew Alstead on 22 June 2010 (2 pages)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Richard Henry Lautch on 22 June 2010 (2 pages)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Richard Henry Lautch on 22 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Adrian Thurston on 22 June 2010 (1 page)
20 July 2010	Director's details changed for Darcy Wilson-Rymer on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Mark Hulley on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Darcy Wilson-Rymer on 22 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Adrian Thurston on 22 June 2010 (1 page)
20 July 2010	Director's details changed for Mark Hulley on 22 June 2010 (2 pages)
5 January 2010	Full accounts made up to 27 September 2009 (13 pages)
5 January 2010	Full accounts made up to 27 September 2009 (13 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
13 July 2009	Registered office changed on 13/07/2009 from, 100 new bridge street, london, EC4V 6JA (1 page)
13 July 2009	Registered office changed on 13/07/2009 from, 100 new bridge street, london, EC4V 6JA (1 page)
10 July 2009	Secretary appointed mr adrian thurston (1 page)
10 July 2009	Secretary appointed mr adrian thurston (1 page)
10 July 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
10 July 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
21 December 2008	Full accounts made up to 28 September 2008 (13 pages)
21 December 2008	Full accounts made up to 28 September 2008 (13 pages)
3 November 2008	Appointment terminated secretary paul mutty (1 page)
3 November 2008	Appointment terminated director clifford burrows (1 page)
3 November 2008	Appointment terminated director clifford burrows (1 page)
3 November 2008	Appointment terminated secretary paul mutty (1 page)
11 September 2008	Return made up to 22/06/08; full list of members (8 pages)
11 September 2008	Return made up to 22/06/08; full list of members (8 pages)
5 September 2008	Director appointed darcy wilson-rymer (2 pages)
5 September 2008	Director appointed darcy wilson-rymer (2 pages)
3 September 2008	Appointment terminated director philip broad (1 page)
3 September 2008	Appointment terminated director philip broad (1 page)
21 August 2008	Director's change of particulars / troy alstead / 15/07/2008 (1 page)
21 August 2008	Director's change of particulars / clifford burrows / 15/07/2008 (1 page)
21 August 2008	Director's change of particulars / troy alstead / 15/07/2008 (1 page)
21 August 2008	Director's change of particulars / clifford burrows / 15/07/2008 (1 page)
19 June 2008	Ad 16/05/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\ (2 pages)
19 June 2008	Ad 16/05/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\ (2 pages)
22 December 2007	Nc inc already adjusted 12/11/07 (1 page)
22 December 2007	Nc inc already adjusted 12/11/07 (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Full accounts made up to 30 September 2007 (24 pages)
18 December 2007	Full accounts made up to 30 September 2007 (24 pages)
24 July 2007	Return made up to 22/06/07; full list of members (8 pages)
24 July 2007	Return made up to 22/06/07; full list of members (8 pages)
28 June 2007	Memorandum and Articles of Association (25 pages)
28 June 2007	Memorandum and Articles of Association (25 pages)
27 June 2007	Resolutions RES13 ‐ Accounts approved 01/05/07 (1 page)
27 June 2007	Resolutions RES13 ‐ Accounts approved 01/05/07 (1 page)
27 June 2007	Full accounts made up to 1 October 2006 (10 pages)
27 June 2007	Full accounts made up to 1 October 2006 (10 pages)
27 June 2007	Resolutions RES13 ‐ Auditors appointed 28/03/07 (1 page)
27 June 2007	Resolutions RES13 ‐ Auditors appointed 28/03/07 (1 page)
27 June 2007	Full accounts made up to 1 October 2006 (10 pages)
4 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2007	Ad 23/03/07--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
4 April 2007	Nc inc already adjusted 19/03/07 (1 page)
4 April 2007	Nc inc already adjusted 19/03/07 (1 page)
4 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2007	Ad 23/03/07--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
29 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
30 August 2006	Ad 31/07/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
30 August 2006	Ad 31/07/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
9 August 2006	Return made up to 22/06/06; full list of members (7 pages)
9 August 2006	Return made up to 22/06/06; full list of members (7 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
3 November 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
22 June 2005	Incorporation (32 pages)
22 June 2005	Incorporation (32 pages)

Starbucks Card Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

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Filing History

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