| Company Name | The Caffeine Drip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476576 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 12 months ago) |
| Dissolution Date | 10 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Christopher Wedge |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1a Lynedoch Place Edinburgh EH3 7PX Scotland |
| Secretary Name | Mr Dariusz Wedge |
|---|---|
| Status | Closed |
| Appointed | 01 July 2014(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 April 2019) |
| Role | Company Director |
| Correspondence Address | 1a Lynedoch Place Edinburgh EH3 7PX Scotland |
| Director Name | Dariusz Wedge |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 February 2015(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland |
Contact
| Website | www.thecaffeinedrip.com |
|---|
Location
| Registered Address | C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2019 | Order of court for early dissolution (1 page) |
| 7 November 2018 | Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 (2 pages) |
| 22 March 2018 | Registered office address changed from 4 Polwarth Gardens Edinburgh EH11 1LW to Forsyth House 93 George Street Edinburgh EH2 3ES on 22 March 2018 (2 pages) |
| 22 March 2018 | Resolutions
|
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 November 2015 | Secretary's details changed for Mr Dariusz Wasilczyk on 22 August 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for Mr Dariusz Wasilczyk on 22 August 2015 (1 page) |
| 8 October 2015 | Director's details changed (2 pages) |
| 8 October 2015 | Director's details changed (2 pages) |
| 8 October 2015 | Director's details changed (2 pages) |
| 8 October 2015 | Director's details changed for Dariusz Wasilczyk on 22 August 2015 (2 pages) |
| 8 October 2015 | Director's details changed (2 pages) |
| 8 October 2015 | Director's details changed for Dariusz Wasilczyk on 22 August 2015 (2 pages) |
| 14 May 2015 | Secretary's details changed for Mr Dariusz Wasilczyk on 1 April 2015 (1 page) |
| 14 May 2015 | Director's details changed for Mr Christopher Wedge on 1 April 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Director's details changed for Mr Christopher Wedge on 1 April 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Mr Dariusz Wasilczyk on 1 April 2015 (1 page) |
| 9 February 2015 | Appointment of Dariusz Wasilczyk as a director on 6 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Dariusz Wasilczyk as a director on 6 February 2015 (2 pages) |
| 14 July 2014 | Appointment of Mr Dariusz Wasilczyk as a secretary on 1 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Dariusz Wasilczyk as a secretary on 1 July 2014 (2 pages) |
| 1 May 2014 | Incorporation
|
| 1 May 2014 | Incorporation
|