| Name: |
ALLIANCE COFFEE COMPANY LIMITED
ALLIANCE COFFEE COMPANY LTD |
| Address: | DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 2003-04-16 |
| date | name | form type |
| 2018-04-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2018-07-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-05 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 | WU07 |
| 2016-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM2ND FLOOR 16 ST CLARE STLONDONEC3N 1LQ | AD01 |
| 2016-04-22 | 16/04/16 FULL LIST | AR01 |
| 2016-06-20 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-07-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2015-06-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 16/04/15 FULL LIST | AR01 |
| 2014-10-29 | APPOINTMENT TERMINATED, DIRECTOR SHIGETO SHIMIZU | TM01 |
| 2014-04-23 | 16/04/14 FULL LIST | AR01 |
| 2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | DIRECTOR APPOINTED MR MASAHIKO YOSHIMURA | AP01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 16/04/13 FULL LIST | AR01 |
| 2013-06-26 | APPOINTMENT TERMINATED, DIRECTOR LUIS SERRANO DIAZ | TM01 |
| 2012-12-12 | APPOINTMENT TERMINATED, DIRECTOR RAUL SERRANO DIAZ | TM01 |
| 2012-05-08 | 16/04/12 FULL LIST | AR01 |
| 2012-12-12 | APPOINTMENT TERMINATED, DIRECTOR LUIS SERRANO MARTIN | TM01 |
| 2012-12-12 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-07-20 | DIRECTOR APPOINTED MR RAUL SERRANO DIAZ | AP01 |
| 2011-04-13 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-12-02 | AUDITOR'S RESIGNATION | AUD |
| 2011-10-26 | SOLVENCY STATEMENT DATED 13/10/11 | CAP-SS |
| 2011-05-09 | 16/04/11 FULL LIST | AR01 |
| 2011-10-26 | 26/10/11 STATEMENT OF CAPITAL GBP 300000 | SH19 |
| 2011-07-20 | APPOINTMENT TERMINATED, DIRECTOR JUAN MAZA CIORDIA | TM01 |
| 2011-10-26 | REDUCE ISSUED CAPITAL 18/10/2011 | RES06 |
| 2011-06-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-07-20 | DIRECTOR APPOINTED MR SHIGETO SHIMIZU | AP01 |
| 2011-07-20 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KAWANO | TM01 |
| 2011-12-09 | AUDITOR'S RESIGNATION | AUD |
| 2011-11-08 | STATEMENT BY DIRECTORS | SH20 |
| 2010-01-14 | DIRECTOR APPOINTED MR MASSAO YAMAGUCHI | AP01 |
| 2010-04-20 | 16/04/10 FULL LIST | AR01 |
| 2010-01-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | TM01 |
| 2010-01-14 | CORPORATE SECRETARY APPOINTED ALLIANCE COFFEE COMPANY LIMITED | AP04 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SERRANO MARTIN / 16/04/2010 | CH01 |
| 2010-04-23 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KAWANO / 16/04/2010 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO MAZA CIORDIA / 16/04/2010 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SERRANO DIAZ / 16/04/2010 | CH01 |
| 2010-01-14 | SECRETARY APPOINTED MR MASSAO YAMAGUCHI | AP03 |
| 2010-01-14 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS | TM02 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER GALLAGHER / 16/04/2010 | CH01 |
| 2009-04-16 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-22 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-03-05 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-06-17 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:IBEX HOUSE42-46 MINORIESLONDONEC3N 1DY | 287 |
| 2006-05-11 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-13 | DIRECTOR RESIGNED | 288b |
| 2006-03-08 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-17 | AD 17/12/04---------£ SI 2160000@1=2160000£ IC 850000/3010000 | 88(2)R |
| 2005-06-18 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-18 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-07 21:39:04