Company NameDouble Shot Coffee Company Limited
Company StatusDissolved
Company Number06744312
CategoryPrivate Limited Company
Incorporation Date7 November 2008(15 years, 4 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Alex Mello
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts Brewers End
Takeley
Essex
CM22 6QJ
Director NameMr Mark Jonathan Melvin
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2008(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressThe Chestnuts Brewers End
Takeley
Essex
CM22 6QJ

Contact

Websitewww.doubleshotcoffee.co.uk

Location

Registered AddressThe Chestnuts
Brewers End
Takeley
Essex
CM22 6QJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Alex Mello
50.00%
Ordinary B
50 at £1Mark Jonathan Melvin
50.00%
Ordinary A

Financials

Year2014
Net Worth-£205,427
Cash£150
Current Liabilities£36,688

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Charges

19 October 2009Delivered on: 24 October 2009
Persons entitled: Shaftesbury Covent Garden Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £10,062.50.
Outstanding

Filing History

20 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
12 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Director's details changed for Mr Alex Mello on 1 January 2013 (2 pages)
25 November 2013Director's details changed for Mr Mark Jonathan Melvin on 8 November 2012 (2 pages)
25 November 2013Director's details changed for Mr Alex Mello on 1 January 2013 (2 pages)
25 November 2013Director's details changed for Mr Mark Jonathan Melvin on 8 November 2012 (2 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 November 2011Director's details changed for Mr Alex Mello on 10 November 2010 (2 pages)
18 November 2011Director's details changed for Mr Mark Jonathan Melvin on 11 November 2010 (2 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010Director's details changed for Mr Mark Jonathan Melvin on 16 November 2010 (2 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 November 2010Director's details changed for Mr Alex Mello on 16 November 2010 (2 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 November 2010Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Way Stansted Essex CM24 1SJ on 16 November 2010 (1 page)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 March 2010Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 24 March 2010 (1 page)
16 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
16 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
24 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2009Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
24 November 2008Location of register of members (1 page)
24 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 November 2008Incorporation (18 pages)