Company NameCoffee Bird Limited
DirectorMarta Colomba Dalton
Company StatusActive
Company Number07703891
CategoryPrivate Limited Company
Incorporation Date13 July 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMs Marta Colomba Dalton
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2.2 Hoxton Works 128 Hoxton Street
London
N1 6SH
Director NameMrs Maria Colomba Dalton Vignolo
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed11 July 2016(5 years after company formation)
Appointment Duration7 years, 5 months (resigned 12 December 2023)
RoleCompany Director
Country of ResidenceGuatemala
Correspondence AddressUnit 2.2 Hoxton Works 128 Hoxton Street
London
N1 6SH

Contact

Websitecoffee-bird.com
Telephone07 824771095
Telephone regionMobile

Location

Registered AddressUnit 2.2 Hoxton Works
128 Hoxton Street
London
N1 6SH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Marta Colomba Dalton
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,839
Cash£29,440
Current Liabilities£30,770

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Charges

10 August 2020Delivered on: 12 August 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020Registration of charge 077038910001, created on 10 August 2020 (41 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 July 2020Previous accounting period extended from 27 July 2019 to 31 December 2019 (1 page)
9 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
15 May 2019Director's details changed for Mrs Marta Colomba Dalton Vignolo on 2 May 2019 (2 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
29 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
23 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
23 August 2017Director's details changed for Ms Marta Colomba Dalton on 30 April 2017 (2 pages)
23 August 2017Director's details changed for Ms Marta Colomba Dalton on 30 April 2017 (2 pages)
23 August 2017Change of details for Ms Marta Colomba Dalton as a person with significant control on 30 April 2017 (2 pages)
23 August 2017Change of details for Ms Marta Colomba Dalton as a person with significant control on 30 April 2017 (2 pages)
3 August 2017Total exemption full accounts made up to 31 July 2016 (10 pages)
3 August 2017Total exemption full accounts made up to 31 July 2016 (10 pages)
28 July 2017Director's details changed for Ms Marta Colomba Dalton on 28 July 2017 (2 pages)
28 July 2017Director's details changed for Ms Marta Colomba Dalton on 28 July 2017 (2 pages)
25 November 2016Director's details changed for Ms Marta Colomba Dalton on 25 May 2016 (2 pages)
25 November 2016Director's details changed for Ms Marta Colomba Dalton on 25 May 2016 (2 pages)
25 November 2016Appointment of Mrs Marta Colomba Dalton Vignolo as a director on 11 July 2016 (2 pages)
25 November 2016Appointment of Mrs Marta Colomba Dalton Vignolo as a director on 11 July 2016 (2 pages)
17 October 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2016Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
27 April 2016Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
1 October 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Director's details changed for Miss Marta Colomba Dalton on 12 July 2015 (2 pages)
1 October 2015Director's details changed for Miss Marta Colomba Dalton on 12 July 2015 (2 pages)
1 October 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Registered 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 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 30 July 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 30 July 2014 (4 pages)
30 June 2015Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
30 June 2015Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
2 June 2015Registered 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 2015Registered 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 2015Registered 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 2015Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
31 March 2015Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 30 July 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 30 July 2013 (3 pages)
22 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
22 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
1 November 2013Amended accounts made up to 31 July 2012 (5 pages)
1 November 2013Amended accounts made up to 31 July 2012 (5 pages)
2 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(3 pages)
2 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(3 pages)
13 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
16 July 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2012 (1 page)
16 July 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2012 (1 page)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)