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ESPRESSO UK LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Company Information
- Company registration number
- 03012988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Managing Directors
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-23
- Age Of Company 1995-01-23 29 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cafe Rouge Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANDYMINSTER LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
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ESPRESSO UK LIMITED Company Description
- ESPRESSO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03012988. Its current trading status is "live". It was registered 1995-01-23. It was previously called HANDYMINSTER LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 27/05/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Lower Ground Floor, Elsley House .
Get ESPRESSO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Espresso Uk Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
- 1995-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-application-strike-off-company (2021-07-20) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - AGREEMENT2
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-03-23) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-full (2018-04-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-04-21) - AA
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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confirmation-statement-with-updates (2017-09-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-03-08) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-21) - CERTNM
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change-of-name-notice (2015-12-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-03-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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termination-director-company-with-name (2014-05-12) - TM01
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accounts-with-accounts-type-full (2014-02-26) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-02-17) - 363s
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miscellaneous (2006-05-11) - MISC
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-11-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-01-29) - 288b
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legacy (2005-04-01) - 88(2)R
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legacy (2005-04-01) - 123
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-02-17) - 403a
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legacy (2005-02-08) - 288b
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legacy (2005-01-29) - 288a
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363a
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accounts-with-accounts-type-full (2002-02-15) - AA
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accounts-with-accounts-type-full (2002-05-13) - AA
-
legacy (2002-06-11) - 395
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-06-15) - 155(6)a
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legacy (2002-06-15) - 123
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legacy (2002-05-22) - 403a
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-18) - 225
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auditors-resignation-company (2002-06-18) - AUD
-
legacy (2002-06-18) - 288a
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legacy (2002-12-19) - 225
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-29) - 288b
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legacy (2002-11-22) - 287
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legacy (2002-06-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-02-07) - 287
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legacy (2001-02-07) - 363a
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legacy (2001-10-16) - 288b
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legacy (2001-12-10) - 288b
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legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-04-26) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-02-03) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-28) - 363a
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-05) - 288c
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-04-18) - 288c
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legacy (1998-09-07) - 288b
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legacy (1998-10-08) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-12-11) - 288c
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legacy (1998-01-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-09) - 288c
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legacy (1997-06-20) - 363a
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legacy (1997-10-01) - 288c
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legacy (1997-10-16) - 288b
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legacy (1997-10-21) - 225
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legacy (1997-04-08) - 287
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auditors-resignation-company (1997-11-26) - AUD
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auditors-resignation-company (1997-12-10) - AUD
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legacy (1997-12-19) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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legacy (1996-10-24) - 288b
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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resolution (1995-02-24) - RESOLUTIONS
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legacy (1995-02-24) - 287
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legacy (1995-03-24) - 287
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legacy (1995-03-29) - 288
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legacy (1995-04-28) - 395
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legacy (1995-04-04) - 224
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legacy (1995-04-10) - 288
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incorporation-company (1995-01-23) - NEWINC