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COFFEE ISLAND (LONDON A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffee Island (london A) Limited. The company was founded 8 years ago and was given the registration number 10154803. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COFFEE ISLAND (LONDON A) LIMITED
Company Number:10154803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 July 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director28 April 2016Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director03 July 2020Active

People with Significant Control

Coffee Island (London) Ltd
Notified on:03 June 2016
Status:Active
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Konstantinos Konstantinopoulos
Notified on:28 April 2016
Status:Active
Date of birth:January 1980
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Change person director company with change date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Change account reference date company previous shortened.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-04-28Incorporation

Incorporation company.

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