3d Coffee (Group) Limited

Company Registration Number: 07769301

Company registered in England and Wales

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3d Coffee (Group) Limited is a Private Company Limited by Shares first registered on 9 September 2011. Its current registered address is in Gravesend.

Registered Address

EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY
NORTHFLEET
GRAVESEND
ENGLAND
DA11 9BJ

There are 41 companies currently registered at this postcode, including this one.

All companies at DA11 9BJ

Registration Data

Company Number

07769301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £840£840£0£840
Current Assets £218£18£5,046£0
of which Cash £218£18£46£0
Total Assets £1,058£858£5,046£840
Current Liabilities £472£272£5,100£0
Net Current Assets £-254£-254£-54£0
Total Net Worth £586£586£786£840

Previous Names

No previous names

Company Officers

  • DHILLION, Gurjeet Singh

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Eagle House
    Stonebridge Road, Eagle Way
    Northfleet
    Gravesend
    DA11 9BJ
    England

  • SHARMA, Vipul

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Eagle House
    Stonebridge Road, Eagle Way
    Northfleet
    Gravesend
    DA11 9BJ
    England

  • DADABHOY, Hanifa

    Secretary

    Appointed on 9 September 2011

    Resigned on 30 June 2016

    32
    Harmer Street
    Gravesend
    Kent
    DA12 2AX
    England

  • DADABHOY, Hoosein

    Director

    Appointed on 9 September 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Regional Franchise Director

    Month of birth: August 1969

    32
    Harmer Street
    Gravesend
    Kent
    DA12 2AX
    England

  • FATIWALA, Rukshana

    Director

    Appointed on 9 September 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1970

    32
    Harmer Street
    Gravesend
    Kent
    DA12 2AX
    England

  • SHAIKH, Rafiya

    Director

    Appointed on 9 September 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1980

    32
    Harmer Street
    Gravesend
    Kent
    DA12 2AX
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA23K8. Transaction: MzE2MDM1MDk0M2FkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H1OHP7. Transaction: MzE1OTA5ODc4OGFkaXF6a2N4.

  3. 7 October 2016 Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H1OI94. Transaction: MzE1OTA5ODk2M2FkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFSN8Q. Transaction: MzE1NzI5OTg4NmFkaXF6a2N4.

  5. 24 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E281L4. Transaction: MzE1NTgxNjE4MmFkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of Hoosein Dadabhoy as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B87KBF. Transaction: MzE1Mjk0OTU3NGFkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Rukshana Fatiwala as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B87K60. Transaction: MzE1Mjk0OTUwM2FkaXF6a2N4.

  8. 14 July 2016 Termination of appointment of Rafiya Shaikh as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B87JQ2. Transaction: MzE1Mjk0OTQzNmFkaXF6a2N4.

  9. 14 July 2016 Termination of appointment of Hanifa Dadabhoy as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5B87JT5. Transaction: MzE1Mjk0OTQxMWFkaXF6a2N4.

  10. 14 July 2016 Appointment of Mr Vipul Sharma as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B87J8W. Transaction: MzE1Mjk0OTI3OWFkaXF6a2N4.

  11. 14 July 2016 Appointment of Mr Gurjeet Singh Dhillion as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B87ISB. Transaction: MzE1Mjk0OTIwM2FkaXF6a2N4.

  12. 14 July 2016 Registered office address changed from Watergates Building 109 Coleman Road Leicester Leicestershire LE5 4LE to 32 Harmer Street Gravesend Kent DA12 2AX on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B87IDL. Transaction: MzE1Mjk0OTA1MGFkaXF6a2N4.

  13. 6 July 2016 Registration of charge 077693010002, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AN95EY. Transaction: MzE1MjM2ODUxOWFkaXF6a2N4.

  14. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EDPF. Transaction: MzEzNzUzMDAwNWFkaXF6a2N4.

  15. 15 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RYWH. Transaction: MzEzMzExMTAxNWFkaXF6a2N4.

  16. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAV8Y1. Transaction: MzExMzk3NzY4N2FkaXF6a2N4.

  17. 8 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FT28. Transaction: MzEwOTA5MjUzMmFkaXF6a2N4.

  18. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOROQ. Transaction: MzA5MTAzOTczOGFkaXF6a2N4.

  19. 23 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI83UI. Transaction: MzA4NTU1OTExOGFkaXF6a2N4.

  20. 19 September 2013 Director's details changed for Mrs Rafiya Shaikh on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2H81QBU. Transaction: MzA4NTM4OTU0NGFkaXF6a2N4.

  21. 21 August 2013 Secretary's details changed for Mrs Hanifa Dadabhoy on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2F7O0Q1. Transaction: MzA4MzYyNzY2NWFkaXF6a2N4.

  22. 5 August 2013 Director's details changed for Mr Hoosein Dadabhoy on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4TU3S. Transaction: MzA4MjcxOTc5NGFkaXF6a2N4.

  23. 5 August 2013 Director's details changed for Mrs Rukshana Fatiwala on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4TRRC. Transaction: MzA4MjcxOTM2M2FkaXF6a2N4.

  24. 5 August 2013 Director's details changed for Mrs Rafiya Shaikh on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4TQ1C. Transaction: MzA4MjcxODk3OGFkaXF6a2N4.

  25. 5 August 2013 Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TKUZ. Transaction: MzA4MjcxNzg4MGFkaXF6a2N4.

  26. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI47C. Transaction: MzA3MDEyNzY5OGFkaXF6a2N4.

  27. 7 November 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6V86X. Transaction: MzA2NzA5MjQ5OGFkaXF6a2N4.

  28. 7 November 2012 Director's details changed for Mr Hoosein Dadabhoy on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1L6V869. Transaction: MzA2NzA3MjU5NGFkaXF6a2N4.

  29. 7 November 2012 Director's details changed for Mrs Rafiya Shaikh on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1L6V86P. Transaction: MzA2NzA3MjU5NWFkaXF6a2N4.

  30. 7 November 2012 Director's details changed for Mrs Rukshana Fatiwala on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1L6V86H. Transaction: MzA2NzA3MjU5MmFkaXF6a2N4.

  31. 7 November 2012 Secretary's details changed for Mrs Hanifa Dadabhoy on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH03. Barcode: X1L6V861. Transaction: MzA2NzA3MjU5MWFkaXF6a2N4.

  32. 12 August 2012 Registered office address changed from 9 De Montfort Street Leicester LE1 7GE England on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Address. Type: AD01. Barcode: X1F6B73M. Transaction: MzA2MjI2OTc4NGFkaXF6a2N4.

  33. 9 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18L27WA. Transaction: MzA1NzUwMTIzMGFkaXF6a2N4.

  34. 21 November 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XDZ52ZFU. Transaction: MzA0NzQ3NzUzM2FkaXF6a2N4.

  35. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPJGDXE9. Transaction: MzA0MzU1NDc5M2FkaXF6a2N4.

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