Company information:
Camden Coffee Company Ltd (No: 10136842)
Status: Liquidation
Incorporated: 20-Apr-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: EYLON GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: MARGARITA NIKOLAEVA MILOSAVLJEVIC ( DOB: Aug-1984 From: Sep-2021 )
Current Director: YARON SHAHAR ( DOB: Feb-1975 From: Feb-2019 )
Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977 From: Sep-2017 To: Jul-2018 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: May-2018 To: Dec-2018 )
Resigned Director: SAGI NIRI ( DOB: Sep-1971 From: May-2018 To: Nov-2018 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( From: Apr-2016 To: Sep-2017 )
Resigned Director: YARON SHALOM SHAHAR ( DOB: Feb-1975 From: Feb-2019 To: Sep-2021 )
Resigned Secretary: LEON SHELLEY ( From: Jun-2019 To: Feb-2022 )
Persons of Significant Control:
Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust), First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2020-02-12)
Mr Teddy Sagi, 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-09-20)
Mr Roger Christopher Payne, 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more (Notified: 2016-04-20, Ceased: 2017-09-20)
Mr Oren Merchav (Trustee Of The Goodheart Trust), 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20, Ceased: 2018-07-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 100 | 100 | 1.0,1.0,1.0,100.0,100.0 |