KM COFFEE TRADING LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Km Coffee Trading Ltd

KM COFFEE TRADING LIMITED was founded on 2014-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Km Coffee Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KM COFFEE TRADING LIMITED

WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in N15

Filing Information

Company Number		09154999
Company ID Number		09154999
Date formed		2014-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		31/07/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-04 23:02:56
Primary Source:	Companies House

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Company Officers of KM COFFEE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK KOPPEL	Director	2018-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE SOROTZKIN	Director	2014-07-31	2018-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-19	DS01	Application to strike the company off the register
2018-11-21	AA01	Previous accounting period extended from 27/07/18 TO 31/10/18
2018-10-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-02	PSC08	Notification of a person with significant control statement
2018-08-02	PSC07	CESSATION OF SARA BERNSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01	SH20	Statement by Directors
2018-08-01	SH19	Statement of capital on 2018-08-01 GBP 1
2018-08-01	CAP-SS	Solvency Statement dated 23/07/18
2018-08-01	RES13	Resolutions passed: Share premium a/c be reduced 23/07/2018
2018-07-26	AA01	Previous accounting period shortened from 28/07/17 TO 27/07/17
2018-07-11	AP01	DIRECTOR APPOINTED MR MARK KOPPEL
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE SOROTZKIN
2018-04-27	AA01	Previous accounting period shortened from 29/07/17 TO 28/07/17
2017-10-30	PSC04	Change of details for Ms Sara Bernstein as a person with significant control on 2017-04-21
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-04	CH01	Director's details changed for Mr Steve Sorotzkin on 2017-04-21
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
2016-12-10	DISS40	Compulsory strike-off action has been discontinued
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/16 FROM 76 Elm Park Avenue London N15 6UY
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	AA01	Previous accounting period shortened from 30/07/15 TO 29/07/15
2016-04-28	AA01	PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	31/07/15 FULL LIST
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 36 NEELD CRESCENT LONDON NW4 3RR UNITED KINGDOM
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KM COFFEE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KM COFFEE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KM COFFEE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 KM COFFEE TRADING LIMITED

Intangible Assets

Patents

We have not found any records of KM COFFEE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KM COFFEE TRADING LIMITED

Trademarks

We have not found any records of KM COFFEE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KM COFFEE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KM COFFEE TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KM COFFEE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KM COFFEE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KM COFFEE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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