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Alliance Coffee Company Limited

Alliance Coffee Company Limited is a dissolved company incorporated on 16 April 2003 with the registered office located in London, Greater London. Alliance Coffee Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 July 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04736143
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Massao Yamaguchi
Director • Secretary • Brazilian • Lives in UK • Born in May 1972
Mr Masahiko Yoshimura
Director • Japanese • Lives in UK • Born in Sep 1966
Justin Peter Gallagher
Director • British • Lives in Spain • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panfoods Co., Limited
Justin Peter Gallagher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£81.68K
Decreased by £5.2K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.42K
Decreased by £21.31K (-6%)
Total Liabilities
-£9.28K
Same as previous period
Net Assets
£324.14K
Decreased by £21.31K (-6%)
Debt Ratio (%)
3%
Increased by 0.17% (+6%)
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Latest Activity
Registered Address Changed
9 Years Ago on 25 Jul 2016
Liquidator Appointed
9 Years Ago on 19 Jul 2016
Court Order to Wind Up
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 21 Apr 2015
Shigeto Shimizu Resigned
11 Years Ago on 27 Oct 2014
Mr Masahiko Yoshimura Appointed
11 Years Ago on 27 Oct 2014
Small Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
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Documents
Submitted on 19 Jul 2018
Notice of final account prior to dissolution
Submitted on 19 Apr 2018
Submitted on 5 Sep 2017
Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 July 2016
Submitted on 25 Jul 2016
Appointment of a liquidator
Submitted on 19 Jul 2016
Order of court to wind up
Submitted on 20 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Submitted on 21 Apr 2015
Appointment of Mr Masahiko Yoshimura as a director on 27 October 2014
Submitted on 29 Oct 2014
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Repayment History
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