31 Coffee Limited

Company Registration Number: 08067738

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Coffee Limited is a Private Company Limited by Shares first registered on 14 May 2012. Its current registered address is in London.

Registered Address

SUITE 12, 2ND FLOOR, QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 279 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

08067738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £645,960£108,472
Current Assets £74,999£21,590
of which Cash £8,072£38
Total Assets £720,959£130,062
Current Liabilities £380,389£79,507
Net Current Assets £-305,390£-57,917
Total Net Worth £340,570£50,555

Previous Names

No previous names

Company Officers

  • LAW FIRM UK LTD

    Corporate Secretary

    Appointed on 16 June 2015

     

    2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    United Kingdom

  • AKHTYRSKA, Nataliia

    Director

    Appointed on 16 June 2014

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: February 1970

    3rd Floor,
    3 Fitzhardinge Street
    London
    W1H 6EF
    England

  • NIKULIN, Aleksey

    Director

    Appointed on 1 January 2013

     

    Nationality: Ukrainian

    Occupation: Waste Management

    Month of birth: February 1985

    Flat 6
    5 Devonshire Street
    London
    W11 5DU
    United Kingdom

  • KASA, Tatyana Nikolaevna

    Director

    Appointed on 14 May 2012

    Resigned on 1 January 2013

    Nationality: Bulgarian

    Occupation: Managing Director

    Month of birth: September 1976

    28
    Bedfordbury
    Covent Garden
    London
    WC2N 4BJ

  • KISA, Sergey Vasilevich

    Director

    Appointed on 14 May 2012

    Resigned on 1 January 2013

    Nationality: Bulgarian

    Occupation: Managing Director

    Month of birth: August 1976

    28
    Bedfordbury
    Covent Garden
    London
    WC2N 4BJ

  • SHENTON, Nathaniel

    Director

    Appointed on 16 June 2014

    Resigned on 10 November 2014

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1988

    28
    Bedfordbury
    Covent Garden
    London
    WC2N 4BJ

This information was most recently updated today.

Latest Filings

  1. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTAwMTY4MWFkaXF6a2N4.

  2. 5 October 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5GZ0WXT. Transaction: MzE1OTAwMTQyNWFkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjQyODQ0NmFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNR57. Transaction: MzE0MjUxMDM1OGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0JWA. Transaction: MzEyNzczMTc0M2FkaXF6a2N4.

  6. 22 July 2015 Director's details changed for Mr Aleksey Nikulin on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6RIXV. Transaction: MzEyNzU1MDkxNWFkaXF6a2N4.

  7. 24 June 2015 Appointment of Law Firm Uk Ltd as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP04. Barcode: X4A8F8EJ. Transaction: MzEyNTgwMzQyNmFkaXF6a2N4.

  8. 15 June 2015 Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KZ0A2. Transaction: MzEyNTE3NTkwMGFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271883. Transaction: MzExODMwOTkzMWFkaXF6a2N4.

  10. 10 November 2014 Termination of appointment of Nathaniel Shenton as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZE2I. Transaction: MzExMTAzNzM1NWFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSHDD. Transaction: MzEwMzMyMzg0N2FkaXF6a2N4.

  12. 7 July 2014 Appointment of Ms Nataliia Akhtyrska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLSHD5. Transaction: MzEwMzMyMzg0NGFkaXF6a2N4.

  13. 7 July 2014 Appointment of Mr Nathaniel Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLSHCX. Transaction: MzEwMzMyMzg0M2FkaXF6a2N4.

  14. 14 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X37UTXNK. Transaction: MzEwMDA4MDcxN2FkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXR34. Transaction: MzA3Nzk3NjA0OWFkaXF6a2N4.

  16. 11 February 2013 Termination of appointment of Sergey Kisa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYE7E. Transaction: MzA3MjU1NjAyMWFkaXF6a2N4.

  17. 10 February 2013 Termination of appointment of Sergey Kisa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYE76. Transaction: MzA3MjU1NjAyMGFkaXF6a2N4.

  18. 10 February 2013 Appointment of Mr Aleksey Nikulin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYE6Y. Transaction: MzA3MjU1NjAxOWFkaXF6a2N4.

  19. 6 February 2013 Termination of appointment of Tatyana Kasa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPDRT. Transaction: MzA3MjM3OTIxOGFkaXF6a2N4.

  20. 19 October 2012 Registered office address changed from 148 Queenswood Gardens London England E11 3SG United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JS30H4. Transaction: MzA2NjA5OTQ3OGFkaXF6a2N4.

  21. 18 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS53JE. Transaction: MzA2NjI4NzU3MWFkaXF6a2N4.

  22. 14 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18T10QJ. Transaction: MzA1NzM1ODc2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.