| Company Name | Coffee Cabin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08470291 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Julien Jean Bernard Clement-Deslhiat |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 October 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 June 2016) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 3a Devereux Court London WC2R 3JJ |
| Director Name | Mr Adam Vincent Caltagirone |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | First Floor 21 Borough High Street London Bridge SE1 9SE |
| Director Name | Mr Diego Gabriel Caltagirone |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 21 Borough High Street London Bridge SE1 9SE |
| Director Name | Ms Roshnee Taruna Emma Nankoosing |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 October 2013) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | First Floor 21 Borough High Street London Bridge SE1 9SE |
Location
| Registered Address | 3a Devereux Court London WC2R 3JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.1 | Julien Clement-deslhiat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,565 |
| Cash | £100 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | Registered office address changed from First Floor 21 Borough High Street London Bridge SE1 9SE to 3a Devereux Court London WC2R 3JJ on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from First Floor 21 Borough High Street London Bridge SE1 9SE to 3a Devereux Court London WC2R 3JJ on 12 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Roshnee Taruna Emma Nankoosing as a director on 14 October 2013 (1 page) |
| 1 May 2015 | Appointment of Mr Julien Jean Bernard Clement-Deslhiat as a director on 15 October 2013 (2 pages) |
| 1 May 2015 | Appointment of Mr Julien Jean Bernard Clement-Deslhiat as a director on 15 October 2013 (2 pages) |
| 1 May 2015 | Termination of appointment of Roshnee Taruna Emma Nankoosing as a director on 14 October 2013 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 12 April 2014 | Termination of appointment of Adam Caltagirone as a director (1 page) |
| 12 April 2014 | Termination of appointment of Diego Caltagirone as a director (1 page) |
| 12 April 2014 | Termination of appointment of Adam Caltagirone as a director (1 page) |
| 12 April 2014 | Termination of appointment of Diego Caltagirone as a director (1 page) |
| 9 October 2013 | Appointment of Ms Roshnee Taruna Emma Nankoosing as a director (2 pages) |
| 9 October 2013 | Appointment of Ms Roshnee Taruna Emma Nankoosing as a director (2 pages) |
| 2 April 2013 | Incorporation
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| 2 April 2013 | Incorporation
|