Shot Espresso Limited

Company Name	Shot Espresso Limited
Director	John Thomas Bona
Company Status	Liquidation
Company Number	08353129
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director Name	John Thomas Bona
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian,Australian
Status	Current
Appointed	09 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN

Director Name	Mr Simon Evans
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove, North Finchley London N12 0DR

Director Name	Davide Nicholas Mencacci
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	Italy
Correspondence Address	Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA

Director Name	Michael Anthony Brian Sheahan
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 07 February 2024)
Role	Company Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA

Contact

Website	www.shotespresso.com

Location

Registered Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 January

Returns

Latest Return	9 January 2023 (1 year, 3 months ago)
Next Return Due	23 January 2024 (overdue)

Charges

19 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
29 March 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
15 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 January 2020 (14 pages)
24 January 2020	Total exemption full accounts made up to 31 January 2019 (14 pages)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
26 October 2019	Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page)
1 March 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 28 January 2018 (15 pages)
27 October 2018	Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 January 2018	Current accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
15 March 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 510,100 (5 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 510,100 (5 pages)
25 February 2016	Registered office address changed from 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 25 February 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 510,100 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 430,100 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 430,100 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 510,100 (3 pages)
6 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 400,100 (5 pages)
6 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 400,100 (5 pages)
6 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 400,100 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 360,100 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 400,100 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 400,100 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 360,100 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 310,100 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 2 September 2014 GBP 308,100 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 310,100 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 2 September 2014 GBP 308,100 (3 pages)
19 November 2014	Registration of charge 083531290001, created on 19 November 2014 (23 pages)
19 November 2014	Registration of charge 083531290001, created on 19 November 2014 (23 pages)
16 October 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 270,100 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 270,100 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 240,100 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 240,100 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 June 2013 GBP 200,100 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 June 2013 GBP 200,100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 12/06/2014 to 13/06/2013 (6 pages)
6 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 12/06/2014 to 13/06/2013 (6 pages)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
19 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200,100 (5 pages)
19 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200,100 (5 pages)
19 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200,100 (5 pages)
19 June 2014	Director's details changed for John Thomas Bona on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for John Thomas Bona on 19 June 2014 (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 27 February 2013 GBP 120,100 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 13 June 2013 GBP 160,100 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2014 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 13 June 2013 GBP 160,100 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2014 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 3 July 2013 GBP 200,100 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 3 July 2013 GBP 200,100 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 3 July 2013 GBP 200,100 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 27 February 2013 GBP 120,100 (4 pages)
14 May 2014	Compulsory strike-off action has been suspended (1 page)
14 May 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Appointment of Michael Anthony Brian Sheahan as a director (3 pages)
4 October 2013	Appointment of Michael Anthony Brian Sheahan as a director (3 pages)
1 March 2013	Appointment of Davide Nicholas Mencacci as a director (3 pages)
1 March 2013	Appointment of Davide Nicholas Mencacci as a director (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 100 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 100 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 100 (4 pages)
24 January 2013	Appointment of John Thomas Bona as a director (3 pages)
24 January 2013	Appointment of John Thomas Bona as a director (3 pages)
15 January 2013	Termination of appointment of Simon Evans as a director (2 pages)
15 January 2013	Termination of appointment of Simon Evans as a director (2 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Shot Espresso Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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