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Tradewind Espresso Ltd

Tradewind Espresso Ltd is a liquidation company incorporated on 10 March 2015 with the registered office located in Southampton, Hampshire. Tradewind Espresso Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09480312
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 899 days
Dated 10 March 2022 (3 years ago)
Next confirmation dated 10 March 2023
Was due on 24 March 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Unit 7 Camden Street Portslade Brighton BN41 1DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1986
Mr Gerges Raphael
PSC • Lebanese • Lives in United Arab Emirates • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Batch Coffee Holdings Limited
Ashley Marie Lopez is a mutual person.
Active
Nordic Bakery Group Ltd
Ashley Marie Lopez is a mutual person.
Active
Taylor St Baristas (London) Ltd
Ashley Marie Lopez is a mutual person.
Active
ARMS Management Company Limited
Ashley Marie Lopez is a mutual person.
Active
Spring Espresso (Retail) Limited
Ashley Marie Lopez is a mutual person.
Active
Small Batch Cafe Limited
Ashley Marie Lopez is a mutual person.
Active
OLD Co 0003 Ltd
Ashley Marie Lopez is a mutual person.
Liquidation
OLD Co 002 Ltd
Ashley Marie Lopez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£32
Decreased by £6.1K (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£183.23K
Increased by £154.38K (+535%)
Total Liabilities
-£131.26K
Increased by £89.48K (+214%)
Net Assets
£51.97K
Increased by £64.9K (-502%)
Debt Ratio (%)
72%
Decreased by 73.2% (-51%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 12 July 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 12 July 2024
Submitted on 18 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2023
Registered office address changed from Unit 7 Camden Street Portslade Brighton BN41 1DU England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 27 July 2023
Submitted on 27 Jul 2023
Appointment of a voluntary liquidator
Submitted on 27 Jul 2023
Statement of affairs
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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