Active
Company Information for 3D COFFEE (NEWPORT PAGNELL) LIMITED
UNIT 47 BASEPOINT CENTRE DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, KENT, DA1 5FS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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3D COFFEE (NEWPORT PAGNELL) LIMITED | |
Legal Registered Office | |
UNIT 47 BASEPOINT CENTRE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS Other companies in LE5 | |
Company Number | 06468505 | |
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Company ID Number | 06468505 | |
Date formed | 2008-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948804777 |
Last Datalog update: | 2025-02-05 12:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
VIPUL SHARMA |
Officer | Role | Date Appointed | Date Resigned |
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GURJEET SINGH DHILLION |
Director | ||
HANIFA DADABHOY |
Company Secretary | ||
HOOSEIN DADABHOY |
Director | ||
RUKSHANA FATIWALA |
Director | ||
RAFIYA SHAIKH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPRS LIVERPOOL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
3D COFFEE LIMITED | Director | 2016-06-30 | CURRENT | 2006-03-31 | Active | |
3D COFFEE (CORBY) LIMITED | Director | 2016-06-30 | CURRENT | 2007-01-23 | Active | |
3D COFFEE (OAKHAM) LIMITED | Director | 2016-06-30 | CURRENT | 2007-02-12 | Active | |
3D COFFEE (LEICESTER) LIMITED | Director | 2016-06-30 | CURRENT | 2010-07-06 | Active | |
FAZD COFFEE LIMITED | Director | 2016-06-30 | CURRENT | 2012-11-27 | Active | |
3D COFFEE (WESTON FAVELL) LIMITED | Director | 2016-06-30 | CURRENT | 2006-11-07 | Active | |
3D COFFEE (KETTERING) LIMITED | Director | 2016-06-30 | CURRENT | 2008-09-19 | Active | |
3D COFFEE (GROUP) LIMITED | Director | 2016-06-30 | CURRENT | 2011-09-09 | Active | |
3D COFFEE (OADBY) LIMITED | Director | 2016-06-30 | CURRENT | 2009-12-08 | Active | |
YORKSHIRE DESSERTS LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
RS1 FITNESS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
DPDS 2 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2018-08-21 | |
DS COFFEE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
DP DUMFRIES LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Vipul Sharma on 2024-08-01 | ||
Change of details for 3D Coffee (Group) Limited as a person with significant control on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/09/23 FROM Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064685050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064685050003 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJEET SINGH DHILLION | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 32 Harmer Street Gravesend Kent DA12 2AX England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUKSHANA FATIWALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOOSEIN DADABHOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFIYA SHAIKH | |
TM02 | Termination of appointment of Hanifa Dadabhoy on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MR VIPUL SHARMA | |
AP01 | DIRECTOR APPOINTED MR GURJEET SINGH DHILLION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Watergates Building 109 Coleman Road Leicester Leicestershire LE5 4LE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064685050002 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Rafiya Shaikh on 2013-07-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAFIYA SHAIKH / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOOSEIN DADABHOY / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANIFA DADABHOY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA FATIWALA / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 135 SPENCEFIELD LANE EVINGTON LEICESTER LEICESTERSHIRE LE5 6GG ENGLAND | |
AR01 | 07/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANIFA DADABHOY / 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOOSEIN DADABHOY / 13/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 9 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GE UNITED KINGDOM | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 135 SPENCEFIELD LANE EVINGTON LEICESTER LEICESTERSHIRE LE5 6GG ENGLAND | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM DPW GILLAIN, 135 SPENCEFIELD LANE, EVINGTON LEICESTER LE5 6GG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D COFFEE (NEWPORT PAGNELL) LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as 3D COFFEE (NEWPORT PAGNELL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |