DOPPIO COFFEE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 07206008
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOPPIO COFFEE LIMITED are www.doppiocoffee.co.uk, and www.doppio-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doppio Coffee Limited is a Private Limited Company. The company registration number is 07206008. Doppio Coffee Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Doppio Coffee Limited is 843 Finchley Road London Nw11 8na. . COLAJORI, Carlo is a Secretary of the company. FEDERMAN, Ori is a Director of the company. FEDERMAN, Shalom is a Director of the company. FEDERMAN, Yoni is a Director of the company. GOLDNER, Yoav is a Director of the company. WAISS, Arik is a Director of the company. Secretary BARASHI, Shiran has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
COLAJORI, Carlo
Appointed Date: 25 April 2013
Director
FEDERMAN, Ori
Appointed Date: 20 April 2016
41 years old
Director
FEDERMAN, Shalom
Appointed Date: 20 April 2016
82 years old
Director
FEDERMAN, Yoni
Appointed Date: 20 April 2016
46 years old
Director
GOLDNER, Yoav
Appointed Date: 20 April 2016
52 years old
Director
WAISS, Arik
Appointed Date: 29 March 2010
60 years old

Resigned Directors

Secretary
BARASHI, Shiran
Resigned: 25 April 2013
Appointed Date: 29 March 2010

Persons With Significant Control

Ori Federman
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Yoni Federman
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Shalom Federman
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Arik Waiss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yoav Goldner
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Landwer Coffee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DOPPIO COFFEE LIMITED Events

30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
17 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Appointment of Yoav Goldner as a director on 20 April 2016
...
... and 25 more events
13 May 2011
Current accounting period extended from 31 March 2011 to 30 June 2011
21 Apr 2011
Annual return made up to 29 March 2011 with full list of shareholders
24 Mar 2011
Registered office address changed from C/O Doppio Coffee Limited 9 Chapel Place 2Nd Floor London EC2A 3QD on 24 March 2011
31 Aug 2010
Registered office address changed from 316 Old Street London EC1V 9DR United Kingdom on 31 August 2010
29 Mar 2010
Incorporation

DOPPIO COFFEE LIMITED Charges

7 July 2015
Charge code 0720 6008 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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