GLOBAL COFFEE EXPORTS (U.K.) LIMITED

6 Middle Street, London, EC1A 7JA
StatusDISSOLVED
Company No.04331112
CategoryPrivate Limited Company
Incorporated29 Nov 2001
Age22 years, 5 months, 22 days
JurisdictionEngland Wales
Dissolution09 Aug 2016
Years7 years, 9 months, 12 days

SUMMARY

GLOBAL COFFEE EXPORTS (U.K.) LIMITED is an dissolved private limited company with number 04331112. It was incorporated 22 years, 5 months, 22 days ago, on 29 November 2001 and it was dissolved 7 years, 9 months, 12 days ago, on 09 August 2016. The company address is 6 Middle Street, London, EC1A 7JA.



Company Fillings

Gazette dissolved voluntary

Date: 09 Aug 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 May 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 May 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 01 Dec 2015

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Change corporate secretary company with change date

Date: 01 Dec 2015

Action Date: 30 Nov 2015

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2015-11-30

Officer name: City Group Plc

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Change person director company with change date

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-30

Officer name: Mr David Courtnall Marshall

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Change person director company with change date

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-30

Officer name: Mr Edward John Beale

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Accounts with accounts type dormant

Date: 15 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2014

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Accounts with accounts type dormant

Date: 18 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Change corporate secretary company with change date

Date: 02 Apr 2014

Action Date: 24 Mar 2014

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: City Group Plc

Change date: 2014-03-24

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Change registered office address company with date old address

Date: 25 Mar 2014

Action Date: 25 Mar 2014

Category: Address

Type: AD01

Change date: 2014-03-25

Old address: 30 City Road London EC1Y 2AG

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 29 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-29

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Accounts with accounts type dormant

Date: 11 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 29 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-29

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Accounts with accounts type dormant

Date: 08 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2011

Action Date: 29 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-29

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Change person director company with change date

Date: 06 Dec 2011

Action Date: 29 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Lloyd Hugh Marshall

Change date: 2011-11-29

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Accounts with accounts type dormant

Date: 06 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 29 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-29

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Accounts with accounts type dormant

Date: 14 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2009

Action Date: 29 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-29

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Change person director company with change date

Date: 07 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edward John Beale

Change date: 2009-11-29

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Change corporate secretary company with change date

Date: 07 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-11-29

Officer name: City Group Plc

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Accounts with accounts type dormant

Date: 10 Dec 2008

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 04 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/08; full list of members

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Accounts with accounts type dormant

Date: 16 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 06 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Accounts with accounts type dormant

Date: 20 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 08 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/06; full list of members

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Accounts with accounts type dormant

Date: 18 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 07 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/05; full list of members

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Legacy

Date: 15 Sep 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 15 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ

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Legacy

Date: 09 Aug 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 09 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ

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Accounts with accounts type dormant

Date: 15 Mar 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 17 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/04; full list of members

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Legacy

Date: 21 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 12 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 02 Mar 2004

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/03; full list of members

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Accounts with accounts type dormant

Date: 04 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Jan 2003

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/02; full list of members

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Legacy

Date: 17 Sep 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/02 to 30/09/02

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

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Incorporation company

Date: 29 Nov 2001

Category: Incorporation

Type: NEWINC

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