ALLIANCE COFFEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04736143
Status Liquidation
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 July 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ALLIANCE COFFEE COMPANY LIMITED are www.alliancecoffeecompany.co.uk, and www.alliance-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Coffee Company Limited is a Private Limited Company. The company registration number is 04736143. Alliance Coffee Company Limited has been working since 16 April 2003. The present status of the company is Liquidation. The registered address of Alliance Coffee Company Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . YAMAGUCHI, Massao is a Secretary of the company. ALLIANCE COFFEE COMPANY LIMITED is a Secretary of the company. GALLAGHER, Justin Peter is a Director of the company. YAMAGUCHI, Massao is a Director of the company. YOSHIMURA, Masahiko is a Director of the company. Secretary DAVIS, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Richard has been resigned. Director KAWANO, Takashi has been resigned. Director MAZA CIORDIA, Juan Antonio has been resigned. Director SAKAGUCHI, Ippei has been resigned. Director SERRANO DIAZ, Luis has been resigned. Director SERRANO DIAZ, Raul has been resigned. Director SERRANO MARTIN, Luis has been resigned. Director SHIMIZU, Shigeto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
YAMAGUCHI, Massao
Appointed Date: 01 January 2010
Secretary
ALLIANCE COFFEE COMPANY LIMITED
Appointed Date: 01 January 2010
Director
GALLAGHER, Justin Peter
Appointed Date: 16 April 2003
59 years old
Director
YAMAGUCHI, Massao
Appointed Date: 01 January 2010
53 years old
Director
YOSHIMURA, Masahiko
Appointed Date: 27 October 2014
59 years old

Resigned Directors

Secretary
DAVIS, Richard
Resigned: 01 January 2010
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
DAVIS, Richard
Resigned: 01 January 2010
Appointed Date: 16 April 2003
81 years old
Director
KAWANO, Takashi
Resigned: 06 June 2011
Appointed Date: 08 February 2006
70 years old
Director
MAZA CIORDIA, Juan Antonio
Resigned: 01 June 2011
Appointed Date: 20 June 2003
79 years old
Director
SAKAGUCHI, Ippei
Resigned: 08 February 2006
Appointed Date: 28 August 2003
76 years old
Director
SERRANO DIAZ, Luis
Resigned: 21 June 2013
Appointed Date: 20 June 2003
51 years old
Director
SERRANO DIAZ, Raul
Resigned: 30 November 2012
Appointed Date: 01 June 2011
49 years old
Director
SERRANO MARTIN, Luis
Resigned: 30 November 2012
Appointed Date: 28 August 2003
78 years old
Director
SHIMIZU, Shigeto
Resigned: 27 October 2014
Appointed Date: 06 June 2011
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

ALLIANCE COFFEE COMPANY LIMITED Events

25 Jul 2016
Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 July 2016
19 Jul 2016
Appointment of a liquidator
20 Jun 2016
Order of court to wind up
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300,000
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
New secretary appointed;new director appointed
17 May 2003
New director appointed
16 Apr 2003
Incorporation

ALLIANCE COFFEE COMPANY LIMITED Charges

12 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 17 June 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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