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CCL 003 Ltd
CCL 003 Ltd is a dissolved company incorporated on 15 March 2019 with the registered office located in London, Greater London. CCL 003 Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2021
(3 years ago)
Was
2 years 6 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
11886040
Private limited company
Age
6 years
Incorporated
15 March 2019
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
Learn more about CCL 003 Ltd
Contact
Address
6 Newburgh Street
London
W1F 7RQ
England
Same address for the past
5 years
Companies in W1F 7RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew Danby Gill
Director • Coo • British • Lives in UK • Born in Feb 1972
Mr Stefan Paul Allesch-Taylor
PSC • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coffee Global Limited
Matthew Danby Gill is a mutual person.
Active
Beyond Water Limited
Matthew Danby Gill is a mutual person.
Active
Small Batch Coffee Roasters Limited
Matthew Danby Gill is a mutual person.
Active
Deij Capital Limited
Matthew Danby Gill is a mutual person.
Active
DMG 03 Limited
Matthew Danby Gill is a mutual person.
Active
Taylor St Baristas (London) Ltd
Matthew Danby Gill is a mutual person.
Active
DMG 002 Limited
Matthew Danby Gill is a mutual person.
Active
International Coffee Company Ltd
Matthew Danby Gill is a mutual person.
Active
See All Mutual Companies
Financials
CCL 003 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 5 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Registered Address Changed
5 Years Ago on 22 Apr 2020
Registered Address Changed
5 Years Ago on 4 Dec 2019
Phillip Martin Maritz Resigned
6 Years Ago on 5 Jun 2019
Accounting Period Shortened
6 Years Ago on 20 May 2019
Incorporated
6 Years Ago on 15 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Resolutions
Submitted on 10 Jul 2020
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 22 April 2020
Submitted on 22 Apr 2020
Confirmation statement made on 14 March 2020 with no updates
Submitted on 22 Apr 2020
Registered office address changed from 193 Wardour Street London W1F 8ZF United Kingdom to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019
Submitted on 4 Dec 2019
Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019
Submitted on 5 Jun 2019
Current accounting period shortened from 31 March 2020 to 31 December 2019
Submitted on 20 May 2019
Incorporation
Submitted on 15 Mar 2019
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Repayment History
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See All Charges & CCJs