CompaniesInTheUK

OLD CO 002 LTD

Company number 11456055 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Gerges Raphael

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-01
Date of birth
September 1972
Nationality
Lebanese
Country of residence
United Arab Emirates
Correspondence address
133/22a Hor Al Anz East, Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates

Coffeesmiths (Independents) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-04
Ceased on
2020-06-01
Correspondence address
6, Newburgh Street, London, W1F 7RQ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
11884416
Country registered
United Kingdom

Coffeesmiths Collective Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-04
Ceased on
2019-04-04
Correspondence address
84, Clerkenwell Road, London, EC1M 5RJ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
11882068
Country registered
United Kingdom

Department Of Coffee And Social Affairs Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-02-28
Ceased on
2019-04-04
Correspondence address
193, Wardour Street, London, W1F 8ZF, England
Legal form
Limited Company
Place registered
England
Registration number
06988963
Country registered
England

Mr Markku Tapani Launonen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-07-10
Ceased on
2019-02-15
Date of birth
July 1967
Nationality
Finnish
Country of residence
United Kingdom
Correspondence address
14a, Golden Square Soho, London, W1F 9JG, England