3 Beans Coffee Limited

Company Registration Number: 04526531

Company registered in England and Wales

Approximate Location Map
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3 Beans Coffee Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in London.

Registered Address

5 WOODCROFT CLOSE
LONDON
ENGLAND
SE9 3EG

There are 4 companies currently registered at this postcode, including this one.

All companies at SE9 3EG

Registration Data

Company Number

04526531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

46370 - Wholesale of coffee, tea, cocoa and spices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • WEIGH LESS NATURALLY LIMITED, active until 3 October 2011

Company Officers

  • SHELLEY, Cynthia

    Secretary

    Appointed on 4 September 2002

     

    Nationality: Australian

    Occupation: Home Duties

    5
    Woodcroft Close
    London
    SE9 3EG
    England

  • SHELLEY, Paul Joseph

    Director

    Appointed on 4 September 2002

     

    Nationality: Australian

    Occupation: Management Consult

    Month of birth: June 1943

    19/7003 Santa Barbara Road
    Hope Island
    Queensland 4212
    Australia

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzgxNzEwOWFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTkwMjYyOWFkaXF6a2N4.

  3. 5 April 2016 Registered office address changed from 159 Hunts Pond Road Park Gate Southampton Hampshire SO31 6rd to 5 Woodcroft Close London SE9 3EG on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548DGZU. Transaction: MzE0NTUxMjAzMWFkaXF6a2N4.

  4. 4 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X521ZCE3. Transaction: MzE0MzMxODQ4N2FkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1CMV6. Transaction: MzEzMjE0NDUwOGFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HY2WG1. Transaction: MzEwODgzODkzM2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZT2EX. Transaction: MzEwNzA5MDYwMWFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5QDBN. Transaction: MzA4NjE4MDE5NmFkaXF6a2N4.

  9. 27 September 2013 Secretary's details changed for Cynthia Shelley on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH03. Barcode: X2HSPN14. Transaction: MzA4NTg5NTY4N2FkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDK1F. Transaction: MzA4NDg4OTQwMmFkaXF6a2N4.

  11. 1 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X237MLC3. Transaction: MzA3Mzc1OTA5MGFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3ABE. Transaction: MzA2NDQ0NTAwOGFkaXF6a2N4.

  13. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXA53Y2C. Transaction: MzA0NDc4NTA4NGFkaXF6a2N4.

  14. 3 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXA4GY2O. Transaction: MzA0NDc1NjY3NGFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOGDSXCF. Transaction: MzA0MzM5ODg1NmFkaXF6a2N4.

  16. 28 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLOSOR6J. Transaction: MzAzMTI1MjY2MWFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XDB1BNM6. Transaction: MzAyMzczNTM1MWFkaXF6a2N4.

  18. 30 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPERTJLO. Transaction: MzAxNDY1NDA4N2FkaXF6a2N4.

  19. 29 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZNBDOA. Transaction: MjA0MjM3NTMxNmFkaXF6a2N4.

  20. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTSAKBJ6. Transaction: MjAzNzA5MzI3N2FkaXF6a2N4.

  21. 25 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYVA3FB. Transaction: MjAxNDExNzI2NGFkaXF6a2N4.

  22. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGSWV1SP. Transaction: MjAwOTgxNzYwMmFkaXF6a2N4.

  23. 1 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NjE0NGFkaXF6a2N4.

  24. 27 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNDYxN2FkaXF6a2N4.

  25. 29 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMzc2M2FkaXF6a2N4.

  26. 13 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNDc0NGFkaXF6a2N4.

  27. 30 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUwNjE3NGFkaXF6a2N4.

  28. 28 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NjExM2FkaXF6a2N4.

  29. 26 January 2005 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2NTI4MWFkaXF6a2N4.

  30. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEzODkxN2FkaXF6a2N4.

  31. 8 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3NDc1M2FkaXF6a2N4.

  32. 16 September 2002 Registered office changed on 16/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM0OTc4NmFkaXF6a2N4.

  33. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU2NzcwOWFkaXF6a2N4.

  34. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2NDU4MmFkaXF6a2N4.

  35. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1NzY1OWFkaXF6a2N4.

  36. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcxMTAxOWFkaXF6a2N4.

  37. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk4OTc0NWFkaXF6a2N4.

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