Company NameCoffee Ventures Limited
Company StatusDissolved
Company Number08518055
CategoryPrivate Limited Company
Incorporation Date7 May 2013(11 years ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Benjamin Luke Nottingham
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2013(same day as company formation)
RoleMangement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address85 Beacon Tower Spectrum Way
London
SW18 4GL
Director NameMr Jeremy David Nottingham
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2013(same day as company formation)
RoleBusiness Mentor
Country of ResidenceEngland
Correspondence Address85 Beacon Tower Spectrum Way
London
SW18 4GL

Location

Registered Address85 Beacon Tower Spectrum Way
London
SW18 4GL
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

1 at £1Benjamin Nottingham
50.00%
Ordinary
1 at £1Jeremy Nottingham
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,951
Cash£2,476
Current Liabilities£14,557

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
23 December 2019Application to strike the company off the register (1 page)
24 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
2 January 2019Registered office address changed from 5 Delmont Grove Stroud Gloucestershire GL5 1UN to 85 Beacon Tower Spectrum Way London SW18 4GL on 2 January 2019 (1 page)
24 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
29 June 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
14 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 550
(3 pages)
15 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 550
(3 pages)
4 December 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 550
(3 pages)
4 December 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 550
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(3 pages)
11 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(3 pages)
11 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(3 pages)
5 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)