ESPRESSO CAPSULE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 07767829
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ESPRESSO CAPSULE COMPANY LIMITED are www.espressocapsulecompany.co.uk, and www.espresso-capsule-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espresso Capsule Company Limited is a Private Limited Company. The company registration number is 07767829. Espresso Capsule Company Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Espresso Capsule Company Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. The company`s financial liabilities are £98.59k. It is £90.48k against last year. The cash in hand is £128.89k. It is £101.74k against last year. And the total assets are £237.1k, which is £166.97k against last year. ELMAN, Ralph Julian is a Secretary of the company. WILEY, Stewart is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".


espresso capsule company Key Finiance

LIABILITIES £98.59k
+1115%
CASH £128.89k
+374%
TOTAL ASSETS £237.1k
+238%
All Financial Figures

Current Directors

Secretary
ELMAN, Ralph Julian
Appointed Date: 30 April 2012
Director
WILEY, Stewart
Appointed Date: 08 September 2011
81 years old

Persons With Significant Control

Ms Catherine Wiley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Wiley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPRESSO CAPSULE COMPANY LIMITED Events

10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 12 more events
04 Dec 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
09 Jul 2012
Appointment of Ralph Julian Elman as a secretary
09 Jul 2012
Resolutions
  • RES13 ‐ Sale and shareholders agreement 30/04/2012
09 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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