Company number 08866632
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
New class of share 25/07/2016
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of COFFEE ISLAND (LONDON) LTD are www.coffeeislandlondon.co.uk, and www.coffee-island-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Coffee Island London Ltd is a Private Limited Company.
The company registration number is 08866632. Coffee Island London Ltd has been working since 29 January 2014.
The present status of the company is Active. The registered address of Coffee Island London Ltd is 1 Kings Avenue London United Kingdom N21 3na. The cash in hand is £0.1k. It is £0k against last year. . KONSTANTINOPOULOS, Konstantinos is a Director of the company. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Director LIOLIOS, Evangelos has been resigned. The company operates in "Activities of head offices".
coffee island (london) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 28 April 2015
Appointed Date: 29 January 2014
COFFEE ISLAND (LONDON) LTD Events
12 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
06 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New class of share 25/07/2016
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
04 Apr 2017
Second filed SH01 - 25/07/16 Statement of Capital gbp 100 25/07/16 Statement of Capital eur 2200000
30 Mar 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 10 more events
28 Apr 2015
Appointment of Mr Konstantinos Konstantinopoulos as a director on 28 April 2015
28 Apr 2015
Termination of appointment of Evangelos Liolios as a director on 28 April 2015
10 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
21 Mar 2014
Appointment of Alpha Omega Secretaries Ltd as a secretary
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29