OLD CO 0003 LTD
In Liquidation
General Information
NAME
OLD CO 0003 LTD
COMPANY NUMBER
06736417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
www.smallbatchcoffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/10/2008
30/06/2023
SMALL BATCH COFFEE COMPANY LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 01273220246
TPS: Yes
Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ
Unit 1
3 Wellington House
Camden Street
Brighton, East Sussex
BN41 1DU
Telephone: 411311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMALL BATCH COFFEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMALL BATCH COFFEE COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD CO 0003 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD CO 0003 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CO 0003 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
29/10/2008 - 12/11/2015 (7years) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2010 - Present (14 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
12/11/2015 - 11/03/2019 (3 years and 3 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER STREAM INVESTMENTS LTD | N/A | N/A |
| BAKER AND SPICE (LONDON) LTD | In Liquidation | View Report |
| NORDIC BAKERY (LONDON) LTD | In Liquidation | View Report |
| NORDIC BAKERY GROUP LTD | Non-Trading | View Report |
| SMALL BATCH COFFEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMALL BATCH COFFEE COMPANY LIMITED | In Liquidation | View Report |
| VODAFONE PARTNER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | Stefan Allesch-Taylor (927136875) has left the board |
| 29/08/2022 | New Board Member Ashley Marie Lopez (925177257) Appointed |
| 08/10/2021 | New Accounts filed |
| 24/05/2021 | New Company Secretary Ashley Marie Lopez (928344260) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Rachel Diane Hillel (919210750) Appointed |
| 08/09/2020 | Stefan Allesch-Taylor (927356703) has left the board |
| 08/09/2020 | New Board Member Stefan Allesch-Taylor (927136875) Appointed |
| 31/08/2020 | New Board Member Stefan Allesch-Taylor (927356703) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 03/03/2020 | Bharti Radix (919908877) has left the board |
| 03/03/2020 | Toby Coultas Smith (912940327) has left the board |
| 06/12/2019 | Change in Reg. Office |
| 05/11/2019 | New Accounts filed |
| 18/10/2019 | Toby Coultas Smith (926067723) has left the board |
| 18/10/2019 | New Board Member Toby Coultas Smith (912940327) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Toby Coultas Smith (926067723) Appointed |
| 07/06/2019 | Phillip Martin Maritz (925273465) has left the board |
| 21/05/2019 | New Board Member Bharti Radix (919908877) Appointed |
| 13/03/2019 | New Board Member Matthew Danby Gill (915207627) Appointed |
| 13/03/2019 | New Board Member Phillip Martin Maritz (925273465) Appointed |
| 13/03/2019 | New Board Member Ashley Marie Lopez (925177257) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 13/03/2019 | Alan Tomlins (920309293) has left the board |
| 13/03/2019 | Benedict John Redmond (920335195) has left the board |
| 13/03/2019 | Nigel John Wright (920398561) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/04/2018 | Kristian Katin (921904528) has left the board |
| 26/03/2018 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Nigel John Wright (920398561) Appointed |
| 02/12/2016 | New Board Member Kristian Katin (921904528) Appointed |
| 02/12/2016 | Nigel Peter Lambe (914842145) has left the board |
| 07/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Alan Tomlins (920309293) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 10/12/2015 | Change in Reg. Office |
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