London
N1 6SH
Director Name | Mrs Maria Colomba Dalton Vignolo |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 July 2016(5 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 December 2023) |
Role | Company Director |
Country of Residence | Guatemala |
Correspondence Address | Unit 2.2 Hoxton Works 128 Hoxton Street London N1 6SH |
Website | coffee-bird.com |
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Telephone | 07 824771095 |
Telephone region | Mobile |
Registered Address | Unit 2.2 Hoxton Works 128 Hoxton Street London N1 6SH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Marta Colomba Dalton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,839 |
Cash | £29,440 |
Current Liabilities | £30,770 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
10 August 2020 | Delivered on: 12 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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12 August 2020 | Registration of charge 077038910001, created on 10 August 2020 (41 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
27 July 2020 | Previous accounting period extended from 27 July 2019 to 31 December 2019 (1 page) |
9 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
15 May 2019 | Director's details changed for Mrs Marta Colomba Dalton Vignolo on 2 May 2019 (2 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
29 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
23 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
23 August 2017 | Director's details changed for Ms Marta Colomba Dalton on 30 April 2017 (2 pages) |
23 August 2017 | Director's details changed for Ms Marta Colomba Dalton on 30 April 2017 (2 pages) |
23 August 2017 | Change of details for Ms Marta Colomba Dalton as a person with significant control on 30 April 2017 (2 pages) |
23 August 2017 | Change of details for Ms Marta Colomba Dalton as a person with significant control on 30 April 2017 (2 pages) |
3 August 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
3 August 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
28 July 2017 | Director's details changed for Ms Marta Colomba Dalton on 28 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Ms Marta Colomba Dalton on 28 July 2017 (2 pages) |
25 November 2016 | Director's details changed for Ms Marta Colomba Dalton on 25 May 2016 (2 pages) |
25 November 2016 | Director's details changed for Ms Marta Colomba Dalton on 25 May 2016 (2 pages) |
25 November 2016 | Appointment of Mrs Marta Colomba Dalton Vignolo as a director on 11 July 2016 (2 pages) |
25 November 2016 | Appointment of Mrs Marta Colomba Dalton Vignolo as a director on 11 July 2016 (2 pages) |
17 October 2016 | Registered office address changed from Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH United Kingdom to Unit 2.2 Hoxton Works 128 Hoxton Street London N1 6SH on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH United Kingdom to Unit 2.2 Hoxton Works 128 Hoxton Street London N1 6SH on 17 October 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
1 August 2016 | Registered office address changed from Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH England to Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH England to Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH on 1 August 2016 (1 page) |
29 July 2016 | Registered office address changed from 1 Primrose Street London EC2A 2EX to Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from 1 Primrose Street London EC2A 2EX to Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH on 29 July 2016 (1 page) |
27 April 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
27 April 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
1 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Miss Marta Colomba Dalton on 12 July 2015 (2 pages) |
1 October 2015 | Director's details changed for Miss Marta Colomba Dalton on 12 July 2015 (2 pages) |
1 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Registered office address changed from 68 Hanbury Street London E1 5JL England to 1 Primrose Street London EC2A 2EX on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 68 Hanbury Street London E1 5JL England to 1 Primrose Street London EC2A 2EX on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 68 Hanbury Street London E1 5JL England to 1 Primrose Street London EC2A 2EX on 1 October 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
30 June 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
30 June 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
2 June 2015 | Registered office address changed from 155 Commercial Street the Cube London E1 6BJ to 68 Hanbury Street London E1 5JL on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 155 Commercial Street the Cube London E1 6BJ to 68 Hanbury Street London E1 5JL on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 155 Commercial Street the Cube London E1 6BJ to 68 Hanbury Street London E1 5JL on 2 June 2015 (1 page) |
31 March 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
31 March 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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21 July 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
22 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
22 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
1 November 2013 | Amended accounts made up to 31 July 2012 (5 pages) |
1 November 2013 | Amended accounts made up to 31 July 2012 (5 pages) |
2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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13 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
13 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2012 (1 page) |
13 July 2011 | Incorporation
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13 July 2011 | Incorporation
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