Dissolved
Dissolved 2014-12-30
Company Information for PRIMO COFFEE LTD
SIDCUP, KENT, DA11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||||
---|---|---|---|---|
PRIMO COFFEE LTD | ||||
Legal Registered Office | ||||
SIDCUP KENT | ||||
Previous Names | ||||
|
Company Number | 04236711 | |
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Date formed | 2001-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 22:01:17 |
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Registered address | Last known status | Formation date | ||
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PRIMO COFFEE INC. | 525 NORTHERN BLVD., STE. 111 New York GREAT NECK NY 11021 | Active | Company formed on the 2003-09-17 |
PRIMO COFFEE AND TEA LIMITED | 10 ST MARYS FIELDS COLCHESTER ESSEX CO3 3AE | Active | Company formed on the 2016-01-22 | |
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PRIMO COFFEE, LLC | 3085 REDWOOD STREET LAS VEGAS NV 89146 | Active | Company formed on the 2009-01-07 |
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PRIMO COFFEE ASIA (PTE. LTD.) | BEDOK ROAD Singapore 469560 | Dissolved | Company formed on the 2011-03-16 |
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PRIMO COFFEE LIMITED | Active | Company formed on the 2007-10-17 | |
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PRIMO COFFEE LLC | Texas | Forfeited | Company formed on the 2017-11-17 |
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PRIMO COFFEE SOLUTIONS | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DILJIT SINGH BRAR |
||
SATNAM BRAR |
||
MOHAMAD KAFEEL KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROSS |
Director | ||
BARBARA JONES |
Company Secretary | ||
DAVID CROSS |
Company Secretary | ||
BARBARA JONES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEX LETTINGS AND MANAGEMENT SERVICES LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DLM INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BRAR.STERLING-HEIGHTS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
STERLING BRAR-HEIGHTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-02-16 | |
CAFE DOLCE LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-05-15 | |
GOLDEX INVESTMENTS GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
GOLDEX INVESTMENTS (KENT) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
GOLDEGGS PROPERTIES LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
GOLDEX LEISURE LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-10-28 | |
AMHAUS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD | Director | 2012-01-05 | CURRENT | 2009-03-12 | Dissolved 2015-06-23 | |
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD | Director | 2012-01-05 | CURRENT | 2008-01-08 | Dissolved 2015-08-11 | |
BRIGHTON BACKPACKERS UCKFIELD LIMITED | Director | 2012-01-05 | CURRENT | 2006-10-11 | Dissolved 2016-05-31 | |
GOLDEX INVESTMENTS ( SUSSEX ) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
GOLDEX INVESTMENTS LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-14 | Active | |
AMHAUS LIMITED | Director | 2014-11-29 | CURRENT | 2012-03-07 | Active | |
GOLDEX INVESTMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2005-10-14 | Active | |
GOLDEX INVESTMENTS ( SUSSEX ) LTD | Director | 2014-11-28 | CURRENT | 2011-11-17 | Active | |
GOLDEX INVESTMENTS GROUP LIMITED | Director | 2014-11-28 | CURRENT | 2014-01-27 | Active | |
SIAN INVESTMENTS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD | Director | 2012-01-05 | CURRENT | 2009-03-12 | Dissolved 2015-06-23 | |
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD | Director | 2012-01-05 | CURRENT | 2008-01-08 | Dissolved 2015-08-11 | |
BRIGHTON BACKPACKERS UCKFIELD LIMITED | Director | 2012-01-05 | CURRENT | 2006-10-11 | Dissolved 2016-05-31 | |
CHAI FACTORY (ALUM ROCK) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
CHAI FACTORY (ILFORD) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
CHAI FACTORY FOUR LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
CHAI FACTORY THREE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
CHAI FACTORY LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KHANSONS PROPERTIES LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD | Director | 2012-01-05 | CURRENT | 2009-03-12 | Dissolved 2015-06-23 | |
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD | Director | 2012-01-05 | CURRENT | 2008-01-08 | Dissolved 2015-08-11 | |
BRIGHTON BACKPACKERS UCKFIELD LIMITED | Director | 2012-01-05 | CURRENT | 2006-10-11 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD KAFEEL KHAN / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILJIT SINGH BRAR / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROSS / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM BRAR / 11/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MOHAMAD KAFEEL KHAN | |
AP01 | DIRECTOR APPOINTED MR DILJIT SINGH BRAR | |
AP01 | DIRECTOR APPOINTED MR SATNAM BRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM SECOND FLOOR 59 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 6 BAY VUE ROAD NEWHAVEN EAST SUSSEX BN9 9LH | |
CERTNM | COMPANY NAME CHANGED BRIGHTON BACKPACKERS LIMITED CERTIFICATE ISSUED ON 21/08/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA JONES | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 16A PALMEIRA COURT 25-28 PALMEIRA SQUARE HOVE EAST SUSSEX BN3 2JP | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED STANFORD CROSS LIMITED CERTIFICATE ISSUED ON 20/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 0 |
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Creditors Due Within One Year | 2011-10-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMO COFFEE LTD
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Shareholder Funds | 2011-10-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PRIMO COFFEE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRIMO COFFEE LTD | Event Date | 2010-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |