RKMG COFFEE SHOPS LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS LS1 2HJ- Liquidation
- Private Limited Company
- Company No. 09176270
- Last Updated: 01 Oct 2021
Company Profile
RKMG COFFEE SHOPS LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEEDS. RKMG COFFEE SHOPS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 10 years 6 months and 9 days.
| Name | RKMG COFFEE SHOPS LIMITED |
|---|---|
| Company number | 09176270 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Mackay Gunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Coffeeboy Holdings Limited 98 Lancaster Road, ST5 1DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1484 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against RKMG COFFEE SHOPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RKMG COFFEE SHOPS LIMITED | 14 Aug 2014 |
| RKMG PROPERTIES LIMITED | 16 May 2015 |