LONDON COFFEE MACHINES LIMITED
| Status | ACTIVE |
| Company No. | 08792229 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2013 |
| Age | 10 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON COFFEE MACHINES LIMITED is an active private limited company with number 08792229. It was incorporated 10 years, 7 months, 11 days ago, on 27 November 2013. The company address is Victoria House Victoria House, Reading, RG1 1TG, Berkshire, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Molloy
Termination date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Change person director company
Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Joseph Molloy
Termination date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
Old address: Unit 19, Rabans Close Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RS England
New address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-11
Old address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom
New address: Unit 19, Rabans Close Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RS
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Phillip Molloy
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: Mr Phillip Molloy
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: James Joseph Molloy
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: Mr Paul Molloy
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
Old address: 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL
New address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital name of class of shares
Date: 10 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-26
Officer name: Mr Paul Molloy
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Joseph Molloy
Appointment date: 2015-04-01
Documents
Change account reference date company current extended
Date: 20 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-20
Old address: 8 Napier Road Aylesbury Buckinghamshire HP19 7AZ
New address: 2Nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Some Companies
CONCORD CORPORATE FINANCE LIMITED
FIRST FLOOR, WINSTON HOUSE,LONDON,N3 1DH
| Number: | 09494512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 FROYLE CLOSE,WEST MIDLANDS,WV6 8XW
| Number: | 03772157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLADDING (BURGESS HILL) LIMITED
P O BOX 810 HILL HOUSE,LONDON,EC4A 3TR
| Number: | 02415139 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
11 DURRELL GARDENS 11 DURRELL GARDENS,CHATHAM,ME5 0AW
| Number: | 09954682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 ORFORD LANE,WARRINGTON,WA2 7AF
| Number: | 11941771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 BREWER STREET,LONDON,W1F 9UN
| Number: | 02807558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |