BOON. COFFEE LTD
FLAT 11 VANTAGE POINT, 12 VICTORS WAY, BARNET EN5 5TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13149499
- Last Updated: 01 Jun 2023
Company Profile
BOON. COFFEE LTD was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in BARNET. BOON. COFFEE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | BOON. COFFEE LTD |
|---|---|
| Company number | 13149499 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 VANTAGE POINT 12 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Emma Jane Russell Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Oliver James Russell Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-362 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOON. COFFEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOON. COFFEE LTD | 21 Jan 2021 |