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Coffee Holdco Limited

Coffee Holdco Limited is a dissolved company incorporated on 12 February 2008 with the registered office located in Glasgow, City of Glasgow. Coffee Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 6 years old at the time of dissolution
Company No
SC337719
Private limited company
Scottish Company
Age
17 years
Incorporated 12 February 2008
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
Contact
Address
KPMG LLP
191 West George Street
Glasgow
G2 2LJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Marketing Manager • British • Lives in Scotland • Born in Feb 1965
Director • British
Secretary • British
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Mutual Companies
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Properties Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Peloton Property Limited
Morag Elizabeth Williamson is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293K
Decreased by £7K (-2%)
Total Liabilities
-£1.49M
Increased by £2.29K (0%)
Net Assets
-£1.2M
Decreased by £9.29K (+1%)
Debt Ratio (%)
508%
Increased by 12.61% (+3%)
Latest Activity
Insolvency Filed
12 Years Ago on 23 Oct 2012
Registered Address Changed
12 Years Ago on 23 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Registered Address Changed
14 Years Ago on 24 Mar 2011
Vindex Limited Details Changed
14 Years Ago on 21 Mar 2011
Maclay Murray & Spens Llp Details Changed
14 Years Ago on 21 Mar 2011
Confirmation Submitted
14 Years Ago on 9 Mar 2011
Small Accounts Submitted
14 Years Ago on 17 Dec 2010
Confirmation Submitted
15 Years Ago on 10 Mar 2010
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Documents
Submitted on 10 Jun 2014
Return of final meeting of voluntary winding up
Submitted on 10 Mar 2014
Notice of final meeting of creditors
Submitted on 10 Mar 2014
Registered office address changed from 1 George Square Glasgow G2 1AL on 23 October 2012
Submitted on 23 Oct 2012
Insolvency filing
Submitted on 23 Oct 2012
Resolutions
Submitted on 23 Oct 2012
Annual return made up to 12 February 2012 with full list of shareholders
Submitted on 13 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 4 Jan 2012
Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
Submitted on 16 Aug 2011
Director's details changed for Vindex Limited on 21 March 2011
Submitted on 16 Aug 2011
Repayment History
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