GLOBAL COFFEE SHOPS LIMITED
WHETSTONE

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Company number 04422232
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 26 April 2016 to 25 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Director's details changed for Luciano Franchi on 1 October 2009. The most likely internet sites of GLOBAL COFFEE SHOPS LIMITED are www.globalcoffeeshops.co.uk, and www.global-coffee-shops.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Global Coffee Shops Limited is a Private Limited Company. The company registration number is 04422232. Global Coffee Shops Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Global Coffee Shops Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £344.72k. It is £302.56k against last year. The cash in hand is £117.4k. It is £-200.74k against last year. And the total assets are £336.65k, which is £-111.62k against last year. FRANCHI, Monika Urszula is a Secretary of the company. FRANCHI, Luciano is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


global coffee shops Key Finiance

LIABILITIES £344.72k
+717%
CASH £117.4k
-64%
TOTAL ASSETS £336.65k
-25%
All Financial Figures

Current Directors

Secretary
FRANCHI, Monika Urszula
Appointed Date: 23 April 2002

Director
FRANCHI, Luciano
Appointed Date: 23 April 2002
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

GLOBAL COFFEE SHOPS LIMITED Events

26 Jan 2017
Previous accounting period shortened from 26 April 2016 to 25 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

25 Apr 2016
Director's details changed for Luciano Franchi on 1 October 2009
25 Apr 2016
Secretary's details changed for Monika Urszula Franchi on 1 October 2009
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
02 May 2002
Secretary resigned
02 May 2002
New secretary appointed
02 May 2002
New director appointed
02 May 2002
Registered office changed on 02/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Apr 2002
Incorporation

GLOBAL COFFEE SHOPS LIMITED Charges

21 September 2011
Rent deposit deed
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Forumprime LTD
Description: The tenant charges to the landlord by way of first fixed…
18 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2002
Deed of deposit (rent deposit deed)
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Soho Housing Association Limited
Description: The rent deposit balance as defined, being the initial rent…