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 |
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BOON. COFFEE LTD | 21 Jan 2021 |