BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 03531028
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300 . The most likely internet sites of BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED are www.backupespressocoffeemachineservices.co.uk, and www.backup-espresso-coffee-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Backup Espresso Coffee Machine Services Limited is a Private Limited Company. The company registration number is 03531028. Backup Espresso Coffee Machine Services Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Backup Espresso Coffee Machine Services Limited is 1st Floor 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £35.46k. It is £-6.47k against last year. The cash in hand is £2.11k. It is £-4.38k against last year. And the total assets are £2.11k, which is £-4.38k against last year. MACHADO, Carlos Eduardo Covolo is a Secretary of the company. COTA, Amarildo is a Director of the company. Secretary COTA, Geraldo Lourenco has been resigned. Secretary COTA, Iza Maria has been resigned. Secretary COTA, Iza Maria has been resigned. Secretary COTA, Lucio Mauro has been resigned. Secretary COTA, Vanda has been resigned. Secretary SOUZA, Otoniel Teixeira De has been resigned. Director SOUZA, Otoniel Teixeira De has been resigned. The company operates in "Agents specialized in the sale of other particular products".


backup espresso coffee machine services Key Finiance

LIABILITIES £35.46k
-16%
CASH £2.11k
-68%
TOTAL ASSETS £2.11k
-68%
All Financial Figures

Current Directors

Secretary
MACHADO, Carlos Eduardo Covolo
Appointed Date: 27 March 2013
Director
COTA, Amarildo
Appointed Date: 19 March 1998
62 years old

Resigned Directors

Secretary
COTA, Geraldo Lourenco
Resigned: 30 March 1999
Appointed Date: 16 April 1998
Secretary
COTA, Iza Maria
Resigned: 20 October 2004
Appointed Date: 01 March 2003
Secretary
COTA, Iza Maria
Resigned: 25 November 2002
Appointed Date: 30 March 1999
Secretary
COTA, Lucio Mauro
Resigned: 01 March 2003
Appointed Date: 25 November 2002
Secretary
COTA, Vanda
Resigned: 27 March 2013
Appointed Date: 20 October 2004
Secretary
SOUZA, Otoniel Teixeira De
Resigned: 16 April 1998
Appointed Date: 19 March 1998
Director
SOUZA, Otoniel Teixeira De
Resigned: 16 April 1998
Appointed Date: 19 March 1998
57 years old

Persons With Significant Control

Mr Amarildo Cota
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
...
... and 48 more events
14 Jun 1999
New secretary appointed
07 Apr 1999
Return made up to 19/03/99; full list of members
15 Oct 1998
Secretary resigned;director resigned
15 Oct 1998
New secretary appointed
19 Mar 1998
Incorporation

BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED Charges

16 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor premises known as 65 stockwell road london SW9.
20 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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