Introduction
Watch Company
C
COFFEESMITHS (INDEPENDENTS) LIMITED
COFFEESMITHS (INDEPENDENTS) LIMITED is an dissolved company incorporated on 15 March 2019 with the registered office located in Ringwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). COFFEESMITHS (INDEPENDENTS) LIMITED was registered 7 years ago.(SIC: 47290)
Status
dissolved
Active since 7 years ago
Company No
11884416
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 May 2019 (6 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2020 (6 years ago)
Submitted on 22 April 2020 (5 years ago)
Next Due
Due by N/A
Address
The Old Town Hall 71 Christchurch Road Ringwood, BH24 1DH,
Previous Addresses
6 Newburgh Street London W1F 7RQ England
From: 22 April 2020To: 15 August 2020
84 Clerkenwell Road London EC1M 5RJ England
From: 4 December 2019To: 22 April 2020
193 Wardour Street London W1F 8ZF United Kingdom
From: 15 March 2019To: 4 December 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Matthew Danby
Active71 Christchurch Road, RingwoodBH24 1DH
Born February 1972
Director
Appointed 15 Mar 2019
GILL, Matthew Danby
71 Christchurch Road, RingwoodBH24 1DH
Born February 1972
Director
15 Mar 2019
Active
MARITZ, Phillip Martin
ResignedLondonW1F 8ZF
Born September 1982
Director
Appointed 15 Mar 2019
Resigned 05 Jun 2019
MARITZ, Phillip Martin
LondonW1F 8ZF
Born September 1982
Director
15 Mar 2019
Resigned 05 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stefan Paul Allesch-Taylor
Active71 Christchurch Road, RingwoodBH24 1DH
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Mr Stefan Paul Allesch-Taylor
71 Christchurch Road, RingwoodBH24 1DH
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 August 2024
21 September 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 September 2023
14 September 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 September 2022
13 September 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 September 2021
15 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2019