Starbucks Emea Investment Ltd

Company Name	Starbucks Emea Investment Ltd
Company Status	Dissolved
Company Number	09332791
Category	Private Limited Company
Incorporation Date	28 November 2014(9 years, 5 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ralph Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 December 2023)
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 December 2023)
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Paul Kristian Engskov Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Douglas Alexander Sinclair MacDonald
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2020)
Role	Vice President Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2018(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Nicholas Dermott Vance Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2b at £1	Starbucks Emea Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 29 September 2019 (20 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
24 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
24 September 2019	Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
19 July 2019	Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages)
1 July 2019	Full accounts made up to 30 September 2018 (20 pages)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Full accounts made up to 1 October 2017 (22 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018 (1 page)
31 May 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
31 May 2018	Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018 (2 pages)
31 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Notification of Starbucks Emea Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Full accounts made up to 2 October 2016 (20 pages)
10 July 2017	Full accounts made up to 2 October 2016 (20 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
23 August 2016	Solvency Statement dated 19/08/16 (2 pages)
23 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2016 (2 pages)
23 August 2016	Statement by Directors (2 pages)
23 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2016 (2 pages)
23 August 2016	Solvency Statement dated 19/08/16 (2 pages)
23 August 2016	Statement of capital on 23 August 2016 USD 1 (3 pages)
23 August 2016	Statement by Directors (2 pages)
23 August 2016	Statement of capital on 23 August 2016 USD 1 (3 pages)
8 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
8 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
8 August 2016	Termination of appointment of Paul Kristian Engskov Jr. as a director on 29 July 2016 (1 page)
8 August 2016	Termination of appointment of Paul Kristian Engskov Jr. as a director on 29 July 2016 (1 page)
29 June 2016	Full accounts made up to 27 September 2015 (20 pages)
29 June 2016	Full accounts made up to 27 September 2015 (20 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 USD 1,999,692,898 (14 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 USD 1,999,692,898 (14 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 USD 1,500,000,000 (4 pages)
8 January 2015	Current accounting period shortened from 30 November 2015 to 30 September 2015 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 USD 1,500,000,000 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 USD 1,500,000,000 (4 pages)
8 January 2015	Current accounting period shortened from 30 November 2015 to 30 September 2015 (3 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 USD 1,500,000,000 (48 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 USD 1,500,000,000 (48 pages)

Starbucks Emea Investment Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London