Company Information for ESPRESSO ROOMS UK LTD
MILNER HOUSE, 12-14 MANCHESTER SQUARE, LONDON, W1U 3PP,
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Company Registration Number
07377733 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ESPRESSO ROOMS UK LTD | ||
| Legal Registered Office | ||
| MILNER HOUSE 12-14 MANCHESTER SQUARE LONDON W1U 3PP Other companies in W1U | ||
| Previous Names | ||
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| Company Number | 07377733 | |
|---|---|---|
| Company ID Number | 07377733 | |
| Date formed | 2010-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 06:29:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GREGORY KARATHANOS |
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GREGORY KARATHANOS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AL HUSSAIN DABAIBA |
Director | ||
NAIM GOV |
Director | ||
OSAMA DABAIBA |
Director | ||
MATTHEW FLINN |
Director | ||
NAIM GOV |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGO FASHION BOX LONDON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-02-04 | Dissolved 2017-05-23 | |
| SMART AD MEDIA LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2001-09-28 | Active - Proposal to Strike off | |
| INTERNATIONAL BUILDING SUPPLIES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
| EGO FASHION BOX LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2004-06-29 | Active | |
| GLOBAL BUSINESS SERVICES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2001-05-31 | Active | |
| COOLBILLBOARDS (EUROPE) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2000-10-19 | Active | |
| FINEST ACCOUNTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2004-12-14 | Active | |
| 10 DEGREES BRANDS LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
| INTERNATIONAL BUILDING SUPPLIES LIMITED | Director | 2015-05-27 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
| MAVI ART LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2018-06-19 | |
| IVOLT LTD | Director | 2011-09-01 | CURRENT | 2011-01-04 | Active | |
| SMART AD MEDIA LIMITED | Director | 2011-09-01 | CURRENT | 2001-09-28 | Active - Proposal to Strike off | |
| CIRRUS HOLDINGS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 2002-12-16 | Active | |
| EGO FASHION BOX LIMITED | Director | 2011-08-25 | CURRENT | 2004-06-29 | Active | |
| GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-08-25 | CURRENT | 2001-05-31 | Active | |
| COOLBILLBOARDS (EUROPE) LIMITED | Director | 2011-08-25 | CURRENT | 2000-10-19 | Active | |
| EGO FASHION BOX LONDON LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-04 | Dissolved 2017-05-23 |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/02/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 29/09/22 TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 30/09/21 TO 29/09/21 | ||
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| PSC05 | Change of details for Coolbillboards Limited as a person with significant control on 2022-03-09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC02 | Notification of Coolbillboards Limited as a person with significant control on 2021-04-13 | |
| PSC07 | CESSATION OF GREGORY KARATHANOS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY KARATHANOS | |
| PSC07 | CESSATION OF OSAMA ALI DABAIBA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Osama Ali Dabaiba as a person with significant control on 2017-11-05 | |
| PSC07 | CESSATION OF AL HUSSAIN DABAIBA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Osama Ali Dabaiba as a person with significant control on 2017-02-21 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AL HUSSAIN DABAIBA | |
| AP01 | DIRECTOR APPOINTED MR AL HUSSAIN DABAIBA | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIM GOV | |
| AP01 | DIRECTOR APPOINTED MR GREGORY KARATHANOS | |
| RES15 | CHANGE OF NAME 26/11/2014 | |
| CERTNM | Company name changed ego frozen yogurt LIMITED\certificate issued on 27/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Naim Gov on 2014-09-01 | |
| AP01 | DIRECTOR APPOINTED MR NAIM GOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA DABAIBA | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLINN | |
| AR01 | 10/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GREGORY KARATHANOS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMA DABAIBA / 01/05/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NAIM GOV | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2012-09-18 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 ESPRESSO ROOMS UK LTD
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ESPRESSO ROOMS UK LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ESPRESSO ROOMS UK LTD | Event Date | 2012-09-18 |
| 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. |