Converted / Closed
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Company Information for COFFEE POINT SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, 18 RUE DE CONTAMINES, GENEVA, SWITZERLAND,
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Company Registration Number
 SG000332 Scottish Qualifying Partnership
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Company Overview
About Coffee Point Sp
COFFEE POINT SP was founded on 2017-08-31 and has its registered office in 18 Rue De Contamines. The organisation's status is listed as "Converted / Closed". Coffee Point Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| COFFEE POINT SP | |
| Legal Registered Office | |
| MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES 18 RUE DE CONTAMINES GENEVA SWITZERLAND | |
Filing Information
| Company Number | SG000332 | |
|---|---|---|
| Company ID Number | SG000332 | |
| Date formed | 2017-08-31 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Qualifying Partnership | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-01 14:45:35 |
| Companies House |
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Companies with same name COFFEE POINT SP
The following companies were found which have the same name as COFFEE POINT SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COFFEE POINT (NORTH) LIMITED | EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ | Dissolved | Company formed on the 1982-07-27 | |
| COFFEE POINT GROUP LIMITED | EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ | Dissolved | Company formed on the 2005-06-23 | |
| COFFEE POINT LIMITED | EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ | Dissolved | Company formed on the 1986-07-15 | |
| COFFEE POINT (EDMONTON) LTD | 18-22 STERLING WAY NORTH CIRCULAR ROAD EDMONTON LONDON N18 2XZ | Active - Proposal to Strike off | Company formed on the 2014-09-26 | |
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COFFEE POINT SEAFOODS OF WASHINGTON, LLC | 321 1ST AVE W SEATTLE WA 981190000 | Dissolved | Company formed on the 2003-10-27 |
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COFFEE POINT | Singapore | Dissolved | Company formed on the 2008-09-10 |
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COFFEE POINT | Singapore | Dissolved | Company formed on the 2008-09-12 |
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COFFEE POINT CAPITAL PARTNERS, LLC | 95 Horatio Street New York NY 10014 | Unknown | Company formed on the 2013-04-04 |
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COFFEE POINT CAPITAL PARTNERS, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2013-03-06 |
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COFFEE POINT CAPITAL ADVISORS, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2013-03-06 |
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COFFEE POINT ABSOLUTE VALUE FUND LP | Delaware | Unknown | |
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COFFEE POINTE HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
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COFFEE POINT MARINE SERVICES PTY LTD | Active | Company formed on the 2018-06-20 | |
| COFFEE POINT LIMITED | Unit 2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford GU3 1LU | Active | Company formed on the 2019-11-25 | |
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COFFEE POINT FARMS LLC | Idaho | Unknown | |
| COFFEE POINT (LONDON) LTD | 63 PLASHET GROVE LONDON E6 1AD | Active | Company formed on the 2023-05-15 | |
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Coffee Point LLC | 4040 E 119th Pl Apt C Thornton CO 80233 | Good Standing | Company formed on the 2024-01-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SQP3 | NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017 | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to COFFEE POINT SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COFFEE POINT SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COFFEE POINT SP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for COFFEE POINT SP. 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 (None Supplied) as COFFEE POINT SP are:
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE POINT SP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE POINT SP 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 POINT SP 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. |
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