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One Hundred Coffee Ltd

One Hundred Coffee Ltd is an active company incorporated on 4 April 2019 with the registered office located in Ilford, Greater London. One Hundred Coffee Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11925084
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1293 days
Dated 3 April 2021 (4 years ago)
Next confirmation dated 3 April 2022
Was due on 17 April 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1671 days
Awaiting first accounts
For period ending 30 April 2020
Due by 4 April 2021 (4 years remaining)
Address
44 Cambridge Road
Ilford
IG3 8LX
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 113 Hoe Street Walthamstow London E17 4RX United Kingdom
Telephone
020 85090444
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jan 1959
Director • Property • Pakistani • Lives in England • Born in Mar 1952
Director • Pakistani • Lives in England • Born in Dec 1986
Waltham Estates Group Ltd
PSC
Mohammed Amin Sharif
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Stars Coffee Ltd
Zulfiqar Ahmed Malik and Mr Shoukat Mahmood are mutual people.
Active
Waynes Coffee Kensington Ltd
Yasmin Kausar and Mr Shoukat Mahmood are mutual people.
Active
Waynes Coffee Ilford Ltd
Yasmin Kausar and Mr Shoukat Mahmood are mutual people.
Active
Ninety Nine Coffee Ltd
Yasmin Kausar and Mr Shoukat Mahmood are mutual people.
Active
Financials
One Hundred Coffee 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
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Zulfiqar Ahmed Malik Resigned
3 Years Ago on 23 Nov 2021
Yasmin Kausar Resigned
3 Years Ago on 23 Nov 2021
Mr Shoukat Mahmood Appointed
3 Years Ago on 23 Nov 2021
Ms Yasmin Kausar Appointed
3 Years Ago on 22 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Mr Zulfiqar Ahmed Malik Appointed
4 Years Ago on 1 May 2021
Adnan Karim Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Documents
Termination of appointment of Yasmin Kausar as a director on 23 November 2021
Submitted on 2 Oct 2024
Termination of appointment of Zulfiqar Ahmed Malik as a director on 23 November 2021
Submitted on 2 Oct 2024
Appointment of Mr Shoukat Mahmood as a director on 23 November 2021
Submitted on 31 Jan 2024
Registered office address changed from 113 Hoe Street Walthamstow London E17 4RX United Kingdom to 44 Cambridge Road Ilford IG3 8LX on 17 April 2023
Submitted on 17 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Appointment of Ms Yasmin Kausar as a director on 22 November 2021
Submitted on 22 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Termination of appointment of Adnan Karim as a director on 30 April 2021
Submitted on 21 Sep 2021
Appointment of Mr Zulfiqar Ahmed Malik as a director on 1 May 2021
Submitted on 21 Sep 2021
Confirmation statement made on 3 April 2021 with no updates
Submitted on 27 Apr 2021
Repayment History
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