Coffee Point Group Limited

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dissolved

Coffee Point Group Limited

05489634•Private Limited With Share Capital

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ

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Incorporated

23/06/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Coffee Point Group Limited (05489634) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 23/06/2005
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel henry abrahams
director
K
kris paul ludo geysels
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Move Registers To Sail Company
Category:Address
Date:30-06-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Resolution
Category:Resolution
Date:24-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2007
Legacy
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:04-08-2005
Statement Of Affairs
Category:Miscellaneous
Date:03-08-2005
Legacy
Category:Capital
Date:03-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Incorporation Company
Category:Incorporation
Date:23-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/12/2015
Filing Date08/12/2014
Latest Accounts30/03/2014

Trading Addresses

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJ

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Contact

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ