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Kauffee Ltd

Kauffee Ltd is a liquidation company incorporated on 25 November 2019 with the registered office located in Belfast, County Down. Kauffee Ltd was registered 5 years ago.
Status
Liquidation
Company No
NI666024
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1001 days
Dated 2 December 2021 (3 years ago)
Next confirmation dated 2 December 2022
Was due on 16 December 2022 (2 years 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1108 days
For period 25 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
C/O The Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Unit 540, Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in May 1985
Director • British • Lives in Northern Ireland • Born in Oct 1979
Mr Ian Terry Mayhew
PSC • British • Lives in Northern Ireland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tas Digital Limited
Ian Terry Mayhew is a mutual person.
Active
One House Limited
Tim Lyness is a mutual person.
Active
Theia Group Ltd
Ian Terry Mayhew and Tim Lyness are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£36.72K
Total Liabilities
-£50K
Net Assets
-£13.28K
Debt Ratio (%)
136%
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Court Order to Wind Up
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Mr Tim Lyness (PSC) Details Changed
4 Years Ago on 25 Sep 2020
Mr Ian Terry Mayhew Details Changed
4 Years Ago on 25 Sep 2020
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Documents
Registered office address changed from Unit 540, Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Order of court to wind up
Submitted on 5 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 2 Dec 2021
Confirmation statement made on 23 November 2021 with no updates
Submitted on 23 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 30 Sep 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 26 Jan 2021
Change of details for Mr Tim Lyness as a person with significant control on 25 September 2020
Submitted on 29 Sep 2020
Change of details for Mr Ian Terry Mayhew as a person with significant control on 25 September 2020
Submitted on 28 Sep 2020
Repayment History
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