SHOT ESPRESSO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 08353129
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 510,100 . The most likely internet sites of SHOT ESPRESSO LIMITED are www.shotespresso.co.uk, and www.shot-espresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shot Espresso Limited is a Private Limited Company. The company registration number is 08353129. Shot Espresso Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Shot Espresso Limited is Amba House 4th Floor 15 College Road Harrow Middlesex England Ha1 1ba. The company`s financial liabilities are £681.84k. It is £658.75k against last year. The cash in hand is £52.49k. It is £-2.06k against last year. And the total assets are £143.13k, which is £-22.69k against last year. BONA, John Thomas is a Director of the company. MENCACCI, Davide Nicholas is a Director of the company. SHEAHAN, Michael Anthony Brian is a Director of the company. Director EVANS, Simon has been resigned. The company operates in "Licensed restaurants".


shot espresso Key Finiance

LIABILITIES £681.84k
+2852%
CASH £52.49k
-4%
TOTAL ASSETS £143.13k
-14%
All Financial Figures

Current Directors

Director
BONA, John Thomas
Appointed Date: 09 January 2013
48 years old
Director
MENCACCI, Davide Nicholas
Appointed Date: 09 January 2013
53 years old
Director
SHEAHAN, Michael Anthony Brian
Appointed Date: 02 September 2013
42 years old

Resigned Directors

Director
EVANS, Simon
Resigned: 09 January 2013
Appointed Date: 09 January 2013
45 years old

Persons With Significant Control

Mr John Thomas Bona
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davide Nicholas Mencacci
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clara Louise Hackney
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOT ESPRESSO LIMITED Events

15 Mar 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 510,100
25 Feb 2016
Registered office address changed from 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 25 February 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
01 Mar 2013
Appointment of Davide Nicholas Mencacci as a director
25 Feb 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
24 Jan 2013
Appointment of John Thomas Bona as a director
15 Jan 2013
Termination of appointment of Simon Evans as a director
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHOT ESPRESSO LIMITED Charges

19 November 2014
Charge code 0835 3129 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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