THE CUBA MOUNTAIN COFFEE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 08226621 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2012 |
| Age | 11 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Sep 2020 |
| Years | 3 years, 8 months, 16 days |
SUMMARY
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED is an dissolved private limited company with number 08226621. It was incorporated 11 years, 7 months, 23 days ago, on 24 September 2012 and it was dissolved 3 years, 8 months, 16 days ago, on 01 September 2020. The company address is 26-28 Bedford Row, London, WC1R 4HE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Nov 2019
Action Date: 16 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2018
Action Date: 16 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-16
Documents
Liquidation voluntary statement of affairs
Date: 21 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Old address: 47 Lower Marsh 47 Lower Marsh London SE1 7RG United Kingdom
Change date: 2017-11-07
New address: 26-28 Bedford Row London WC1R 4HE
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Old address: 48 Lower Marsh London SE1 7RG United Kingdom
Change date: 2017-10-04
New address: 47 Lower Marsh 47 Lower Marsh London SE1 7RG
Documents
Termination secretary company with name termination date
Date: 04 Oct 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-01
Officer name: Filipa Da Silva Cerqueira De Vallere Olmo
Documents
Capital allotment shares
Date: 01 Mar 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-03
Capital : 3,331 GBP
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Carlos Enrique Alfaro
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Thimo Drews
Appointment date: 2016-09-01
Documents
Appoint person secretary company with name date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-24
Officer name: Filipa Da Silva Cerqueira De Vallere Olmo
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Old address: 208a Centaur Street London SE1 7EG England
Change date: 2016-10-05
New address: 48 Lower Marsh London SE1 7RG
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cameron Mathew
Termination date: 2016-08-11
Documents
Capital allotment shares
Date: 19 Jul 2016
Action Date: 13 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-13
Capital : 2,693 GBP
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Peter Noel Gordon De Bruyne
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-22
Officer name: Mr Richard Edgar Greer
Documents
Move registers to sail company with new address
Date: 14 Mar 2016
Category: Address
Type: AD03
New address: 21 st. Thomas Street Bristol Avon BS1 6JS
Documents
Change sail address company with new address
Date: 14 Mar 2016
Category: Address
Type: AD02
New address: 21 st. Thomas Street Bristol Avon BS1 6JS
Documents
Capital allotment shares
Date: 08 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 2,230 GBP
Date: 2016-02-24
Documents
Capital allotment shares
Date: 08 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 2,230 GBP
Date: 2016-02-24
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 05 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 2,104 GBP
Documents
Capital allotment shares
Date: 05 Feb 2016
Action Date: 20 Oct 2015
Category: Capital
Type: SH01
Capital : 2,104 GBP
Date: 2015-10-20
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Mr Peter Noel Gordon De Bruyne
Documents
Gazette filings brought up to date
Date: 26 Dec 2015
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Address
Type: AD01
New address: 208a Centaur Street London SE1 7EG
Change date: 2015-12-24
Old address: 208a Centaur Street London SE1 7EG
Documents
Termination director company with name termination date
Date: 24 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert Barlow
Termination date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-24
New address: 208a Centaur Street London SE1 7EG
Old address: 45-46 Lower Marsh London SE1 7RG
Documents
Change account reference date company previous shortened
Date: 22 Dec 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-29
Made up date: 2014-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-30
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Nigel Bromage
Termination date: 2015-07-27
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Charles Nigel Bromage
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter De Bruyne
Termination date: 2015-05-26
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Peter De Bruyne
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 1,719 GBP
Documents
Capital allotment shares
Date: 06 Jun 2015
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 1,642 GBP
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Peter De Bruyne
Documents
Second filing of form with form type made up date
Date: 06 Jan 2015
Action Date: 24 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-09-24
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 13 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-13
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 23 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-23
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 05 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-05
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-20
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Capital : 1,039 GBP
Date: 2014-01-20
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Capital : 1,039 GBP
Date: 2014-01-20
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 05 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-05
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Capital : 1,039 GBP
Date: 2014-01-20
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Templeton
Appointment date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Gazette filings brought up to date
Date: 24 Sep 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 20 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-26
Capital : 1,039 GBP
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-16
Capital : 865 GBP
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 702 GBP
Documents
Resolution
Date: 21 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2013
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Capital : 128,471.07 GBP
Date: 2013-06-11
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Cameron Mathew
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 22 Oct 2012
Category: Capital
Type: SH01
Capital : 415 GBP
Date: 2012-10-22
Documents
Appoint person director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Barlow
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter De Bruyne
Documents
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