COFFEE EXCHANGE LTD.
Company is dissolved
General Information
NAME
COFFEE EXCHANGE LTD.
COMPANY NUMBER
SC296545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
03/02/2006
(18 years and 9 months old)
WEBSITE
THIRSTEXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD4 8PS
15 Balunie Drive
Dundee
Angus
DD4 8PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Norman Paton Forrest (905164495) Appointed |
| 02/11/2023 | New Company Secretary Derek Ross Marshall (906436914) Appointed |
| 21/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFFEE EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 7 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
03/02/2006 - 25/03/2008 (2 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
03/02/2006 - 25/03/2008 (2 years and 1 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Norman Paton Forrest (905164495) Appointed |
| 02/11/2023 | New Company Secretary Derek Ross Marshall (906436914) Appointed |
| 21/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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