Edinburgh
EH3 7HF
Scotland
Director Name | Mr Kevin Matthew Dorren |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2015(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Melville Street Edinburgh EH3 7HF Scotland |
Director Name | Mrs Claire Louise Dorren |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 04 November 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Melville Street Edinburgh EH3 7HF Scotland |
Secretary Name | Miss Anna Louise Roper |
---|---|
Status | Resigned |
Appointed | 02 April 2013(8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2015) |
Role | Company Director |
Correspondence Address | 46 Melville Street Edinburgh EH3 7HF Scotland |
Director Name | Mr Brian Dunlop Gray |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Melville Street Edinburgh EH3 7HF Scotland |
Website | finecoffeeclub.eu/ |
---|---|
Email address | [email protected] |
Telephone | 0131 5549712 |
Telephone region | Edinburgh |
Registered Address | 46 Melville Street Edinburgh EH3 7HF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
250k at £1 | Liquid Ecommerce LTD 89.29% Preference |
---|---|
30k at £1 | Liquid Ecommerce LTD 10.71% Ordinary |
Year | 2014 |
---|---|
Net Worth | £57,064 |
Cash | £86,968 |
Current Liabilities | £154,861 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
10 November 2014 | Delivered on: 14 November 2014 Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lendingcrowd) Classification: A registered charge Outstanding |
---|---|
25 April 2013 | Delivered on: 26 April 2013 Satisfied on: 7 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
---|---|
9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
31 December 2016 | Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016 (1 page) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 September 2016 | Statement of capital on 20 September 2016
|
20 September 2016 | Statement by Directors (1 page) |
20 September 2016 | Solvency Statement dated 20/09/16 (1 page) |
26 August 2016 | Satisfaction of charge SC4296240002 in full (1 page) |
9 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
4 November 2015 | Termination of appointment of Anna Louise Roper as a secretary on 4 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Claire Louise Dorren as a director on 4 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Anna Louise Roper as a secretary on 4 November 2015 (1 page) |
4 November 2015 | Appointment of Mr Brian Dunlop Gray as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Brian Dunlop Gray as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Kevin Matthew Dorren as a director on 4 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Claire Louise Dorren as a director on 4 November 2015 (1 page) |
4 November 2015 | Appointment of Mr Kevin Matthew Dorren as a director on 4 November 2015 (2 pages) |
20 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
10 June 2015 | Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 46 Melville Street Edinburgh EH3 7HF on 10 June 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 November 2014 | Registration of charge SC4296240002, created on 10 November 2014 (19 pages) |
12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
8 July 2014 | Registered office address changed from Units 10-12 North Leith Sands Edinburgh EH6 4ER United Kingdom on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from Units 10-12 North Leith Sands Edinburgh EH6 4ER United Kingdom on 8 July 2014 (1 page) |
7 March 2014 | Satisfaction of charge 4296240001 in full (1 page) |
9 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (6 pages) |
27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Registration of charge 4296240001 (4 pages) |
24 April 2013 | Appointment of Miss Anna Louise Roper as a secretary (1 page) |
4 April 2013 | Registered office address changed from Unit 26 New Broompark Edinburgh EH5 1RS Scotland on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from Unit 26 New Broompark Edinburgh EH5 1RS Scotland on 4 April 2013 (1 page) |
14 January 2013 | Appointment of Mrs Claire Louise Dorren as a director (2 pages) |
11 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
11 October 2012 | Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
4 September 2012 | Company name changed bodysmooth LTD\certificate issued on 04/09/12
|
2 August 2012 | Incorporation
|