TRADEWIND ESPRESSO LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON  SO14 2AQ
  • Liquidation
  • Private Limited Company
  • Company No. 09480312
  • Last Updated: 01 Mar 2024

Company Profile

TRADEWIND ESPRESSO LTD was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. TRADEWIND ESPRESSO LTD has the status: Liquidation and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 9 years 7 months and 29 days.

Name TRADEWIND ESPRESSO LTD
Company number 09480312
Company type Private Limited Company
Incorporation date 10 Mar 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address OFFICE D, BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
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 Gerges Raphael Nationality: Lebanese Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
Coffeesmiths (South West) Limited Clerkenwell Road, EC1M 5RJ Dates: Thursday, April 4, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Department Of Coffee And Social Affairs Limited Newburgh Street, W1F 7RQ Dates: Friday, June 29, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Grant Sturgis Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 31 December 2021
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

No mortgages have been registered against TRADEWIND ESPRESSO LTD.

Previous Names

Name Change Date
TRADEWIND ESPRESSO LTD 10 Mar 2015