Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COFFEE CAPITAL (UK) LIMITED
Company Information for

COFFEE CAPITAL (UK) LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05234646
Private Limited Company
Liquidation

Company Overview

About Coffee Capital (uk) Ltd
COFFEE CAPITAL (UK) LIMITED was founded on 2004-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Coffee Capital (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COFFEE CAPITAL (UK) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in EN4
 
Previous Names
CREATIVE EDGE LTD16/12/2011
Filing Information
Company Number 05234646
Company ID Number 05234646
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 27/12/2016
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE CAPITAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
Is this data useful to you?
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.

Company Officers of COFFEE CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JEAN HALDEN
 Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KARIMA ZITOUNE
 Company Secretary 2007-07-25 2014-09-30
CAROLINE HALDEN
 Company Secretary 2004-12-23 2007-07-25
PAUL EDGINTON
 Director 2004-12-23 2007-07-25
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-09-17 2004-12-24
NOMINEE DIRECTOR LTD
 Nominated Director 2004-09-17 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JEAN HALDEN ELLIE RAES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
CAROLINE JEAN HALDEN MUDDY PAWS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
CAROLINE JEAN HALDEN HAVE FUN PLAY GOLF LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-04-12
CAROLINE JEAN HALDEN JUICES UNITED LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-104.20STATEMENT OF AFFAIRS/4.19
2017-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-104.20STATEMENT OF AFFAIRS/4.19
2017-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0111/08/15 FULL LIST
2015-08-10AR0107/08/15 FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE UNITED KINGDOM
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE
2014-11-25DISS40DISS40 (DISS40(SOAD))
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0117/09/14 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY KARIMA ZITOUNE
2014-09-09GAZ1FIRST GAZETTE
2014-06-10AA01PREVSHO FROM 28/03/2014 TO 27/03/2014
2014-03-10AA01PREVSHO FROM 29/03/2013 TO 28/03/2013
2013-12-11AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0117/09/13 FULL LIST
2013-03-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-27AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-10-29AR0117/09/12 FULL LIST
2011-12-16RES15CHANGE OF NAME 15/12/2011
2011-12-16CERTNMCOMPANY NAME CHANGED CREATIVE EDGE LTD CERTIFICATE ISSUED ON 16/12/11
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0117/09/11 FULL LIST
2010-12-02AR0117/09/10 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY CAROLINE HALDEN
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-12-06225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 21 CHRISTIE GARDENS CHADWELL HEATH ROMFORD RM6 4SA
2007-10-05363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-2488(2)RAD 24/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to COFFEE CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-09
Meetings of Creditors2017-01-19
Meetings of Creditors2016-12-29
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against COFFEE CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-03-31 £ 53,801
Creditors Due Within One Year 2011-03-31 £ 16,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 COFFEE CAPITAL (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 48,201
Debtors 2012-03-31 £ 40,490
Fixed Assets 2012-03-31 £ 8,056
Fixed Assets 2011-03-31 £ 8,130
Shareholder Funds 2012-03-31 £ 2,456
Stocks Inventory 2012-03-31 £ 7,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE CAPITAL (UK) LIMITED
Trademarks
We have not found any records of COFFEE CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as COFFEE CAPITAL (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOFFEE CAPITAL (UK) LIMITEDEvent Date2017-01-30
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 30 January 2017 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1.That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 C Halden , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOFFEE CAPITAL (UK) LIMITEDEvent Date2017-01-30
Liquidator's name and address: Kikis Kallis, Liquidator Kallis & Co, Mountview Court 1148 High Road, London N20 0RA Alternative contact: Peter@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOFFEE CAPITAL (UK) LIMITEDEvent Date2016-12-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 12 day of January 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOFFEE CAPITAL (UK) LIMITEDEvent Date2016-12-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 30 day of January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company's affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOFFEE CAPITAL (UK) LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COFFEE CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N20 0RA