Big Cup Little Cup Limited

Company Name	Big Cup Little Cup Limited
Company Status	Dissolved
Company Number	08500241
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Name	Simply Espresso Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Grainger
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Brent Kevin Hadfield
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	04 April 2014(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 28 June 2022)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Closed
Appointed	04 April 2014(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 28 June 2022)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Thomas Ciaron Dunne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 04 April 2014)
Role	Director/Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Office 1 Apsley House Upper Richmond Road London SW15 2SH

Director Name	Mr Philip John Wilkinson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 04 April 2014)
Role	Director/Entrepreneur
Country of Residence	England
Correspondence Address	Office 1 Apsley House Upper Richmond Road London SW15 2SH

Contact

Website	www.bigcuplittlecup.com/
Email address	[email protected]
Telephone	0800 0124649
Telephone region	Freephone

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Cafepod LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,521
Gross Profit	£34,043
Net Worth	-£82,926
Cash	£29,861
Current Liabilities	£121,681

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 March 2015	Delivered on: 10 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2022	Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022 (2 pages)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
4 April 2022	Application to strike the company off the register (1 page)
17 March 2022	Secretary's details changed for Derringtons Limited on 15 March 2022 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
22 December 2020	Registered office address changed from The Light Bulb Lu. 417 1 Filament Walk Wandsworth SW18 4GQ England to Hyde Park House 5 Manfred Road London SW15 2RS on 22 December 2020 (1 page)
22 December 2020	Change of details for Cafepod Limited as a person with significant control on 22 December 2020 (2 pages)
7 May 2020	Director's details changed for Mr Brent Kevin Hadfield on 30 April 2019 (2 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Director's details changed for Mr Peter Grainger on 29 May 2018 (2 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Satisfaction of charge 085002410001 in full (1 page)
23 May 2016	Satisfaction of charge 085002410001 in full (1 page)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 September 2015	Registered office address changed from The Lightbulb 1 Filament Walk Wandsworth SW18 4GQ England to The Light Bulb Lu. 417 1 Filament Walk Wandsworth SW18 4GQ on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from The Lightbulb 1 Filament Walk Wandsworth SW18 4GQ England to The Light Bulb Lu. 417 1 Filament Walk Wandsworth SW18 4GQ on 25 September 2015 (1 page)
21 September 2015	Registered office address changed from 39-43 Putney High Street London SW15 1SP to The Lightbulb 1 Filament Walk Wandsworth SW18 4GQ on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 39-43 Putney High Street London SW15 1SP to The Lightbulb 1 Filament Walk Wandsworth SW18 4GQ on 21 September 2015 (1 page)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
10 March 2015	Registration of charge 085002410001, created on 10 March 2015 (23 pages)
10 March 2015	Registration of charge 085002410001, created on 10 March 2015 (23 pages)
17 December 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 December 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 December 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
16 December 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
3 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
16 May 2014	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 16 May 2014 (1 page)
17 April 2014	Registered office address changed from Office 1 Apsley House Upper Richmond Road London SW15 2SH United Kingdom on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Office 1 Apsley House Upper Richmond Road London SW15 2SH United Kingdom on 17 April 2014 (1 page)
11 April 2014	Appointment of Derringtons Limited as a secretary (2 pages)
11 April 2014	Termination of appointment of Thomas Dunne as a director (1 page)
11 April 2014	Termination of appointment of Philip Wilkinson as a director (1 page)
11 April 2014	Termination of appointment of Philip Wilkinson as a director (1 page)
11 April 2014	Termination of appointment of Thomas Dunne as a director (1 page)
11 April 2014	Appointment of Derringtons Limited as a secretary (2 pages)
2 August 2013	Appointment of Mr Thomas Ciaron Dunne as a director (2 pages)
2 August 2013	Appointment of Mr Thomas Ciaron Dunne as a director (2 pages)
2 August 2013	Appointment of Mr Philip John Wilkinson as a director (2 pages)
2 August 2013	Appointment of Mr Philip John Wilkinson as a director (2 pages)
26 July 2013	Company name changed simply espresso LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Company name changed simply espresso LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Big Cup Little Cup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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