Dissolved
Dissolved 2016-08-09
Company Information for HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED
LONDON, EC1A,
|
Company Registration Number
08794397
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08794397 | |
---|---|---|
Date formed | 2013-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 18:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
CITY GROUP P.L.C. |
||
EDWARD JOHN BEALE |
||
DAVID COURTNALL MARSHALL |
||
LLOYD HUGH MARSHALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ALTITUDE COFFEE COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
SERVICEPLAN GROUP UK LTD. | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
TOTAL MEDIAPLUS UK LTD | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
METALNRG PLC | Company Secretary | 2011-07-28 | CURRENT | 2006-02-20 | Active | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-17 | Liquidation | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2015-10-01 | Active | |
MARLANDS ESTATES LIMITED | Director | 2017-03-02 | CURRENT | 1989-12-27 | Active | |
DOUGALSTON LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-29 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2016-06-01 | CURRENT | 2000-06-27 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 2016-04-13 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
BRAND ARCHITEKTS GROUP PLC | Director | 2014-07-01 | CURRENT | 1986-01-07 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
HEARTSTONE INNS LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-17 | Active | |
REGISTERED OFFICES LIMITED | Director | 2013-02-19 | CURRENT | 2004-10-27 | Active | |
WESTERN SELECTION LIMITED | Director | 2008-10-02 | CURRENT | 1928-11-16 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2007-08-09 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
HALOGEN HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
CITY GROUP CUSTODIANS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 2001-11-27 | CURRENT | 1997-03-26 | Active | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
CITY GROUP P.L.C. | Director | 1999-09-30 | CURRENT | 1979-08-15 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 1940-07-03 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2014-01-10 | CURRENT | 2013-11-11 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
CRESTCHIC LIMITED | Director | 2006-06-05 | CURRENT | 2005-01-07 | Active | |
CHATEAU GATEAUX LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Director | 2005-11-25 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HALOGEN HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2004-09-13 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-18 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2001-06-18 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 1998-06-30 | CURRENT | 1997-03-26 | Active | |
WESTERN SELECTION LIMITED | Director | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
CITY GROUP P.L.C. | Director | 1992-06-27 | CURRENT | 1979-08-15 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 24/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG ENGLAND | |
AA01 | CURRSHO FROM 30/11/2014 TO 30/09/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED are:
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. |