Coffee Cube (UK) Limited

Company Name	Coffee Cube (UK) Limited
Company Status	Dissolved
Company Number	06516642
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon Jonathan Brody
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House Manor Road Loughton Essex IG10 4RP

Director Name	Mr Steven Craig Goldstone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmhurst 98-106 High Road London E18 2QS

Secretary Name	Mr Simon Jonathan Brody
Status	Closed
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr Daniel Aron Brower
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lombardy Close The Avenue Woodford Green IG6 2AT

Location

Registered Address	Elmhurst 98-106 High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£46,171
Cash	£22,319
Current Liabilities	£135,287

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 4 (4 pages)
24 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 4 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 April 2010	Termination of appointment of Daniel Brower as a director (1 page)
23 April 2010	Director's details changed for Mr Steven Craig Goldstone on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Steven Craig Goldstone on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr Steven Craig Goldstone on 1 January 2010 (2 pages)
23 April 2010	Secretary's details changed for Mr Simon Jonathan Brody on 1 January 2010 (1 page)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Mr Simon Jonathan Brody on 1 January 2010 (1 page)
23 April 2010	Secretary's details changed for Mr Simon Jonathan Brody on 1 January 2010 (1 page)
23 April 2010	Termination of appointment of Daniel Brower as a director (1 page)
21 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 August 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
20 August 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
17 April 2009	Return made up to 27/02/09; full list of members (4 pages)
17 April 2009	Return made up to 27/02/09; full list of members (4 pages)
27 March 2008	Director's Change of Particulars / simon jonathan brody / 19/03/2008 / Forename was: simon jonathan, now: simon; Middle Name/s was: , now: jonathan; HouseName/Number was: wareen house, now: warren house (1 page)
27 March 2008	Director's change of particulars / steven craig goldstone / 19/03/2008 (1 page)
27 March 2008	Director's Change of Particulars / steven craig goldstone / 19/03/2008 / Forename was: steven craig, now: steven; Middle Name/s was: , now: craig; Street was: woodlands way, now: woodland way (1 page)
27 March 2008	Director's change of particulars / daniel brower / 18/03/2008 (1 page)
27 March 2008	Director's change of particulars / simon jonathan brody / 19/03/2008 (1 page)
27 March 2008	Director's Change of Particulars / daniel brower / 18/03/2008 / Street was: lombard close, now: lombardy close; Area was: the avenue, now: ; Post Code was: IG6 2AT, now: IG8 2AT (1 page)
27 February 2008	Incorporation (16 pages)
27 February 2008	Incorporation (16 pages)

Coffee Cube (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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