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STARBUCKS CARD EUROPE LIMITED - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Company Information
- Company registration number
- 05487830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- England Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England UK
Management
- Managing Directors
- MOIR, Duncan Robert Morham
- YUN, Vivian Lock
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Dissolved on
- 2014-06-03
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Starbucks Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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STARBUCKS CARD EUROPE LIMITED Company Description
- STARBUCKS CARD EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05487830. Its current trading status is "live". It was registered 2005-06-22. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Building 7 Chiswick Park .
Get STARBUCKS CARD EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Starbucks Card Europe Limited - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
- 2005-06-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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notification-of-a-person-with-significant-control (2018-11-09) - PSC02
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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accounts-with-accounts-type-full (2018-09-21) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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administrative-restoration-company (2014-12-18) - RT01
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gazette-dissolved-compulsary (2014-06-03) - GAZ2
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gazette-notice-compulsary (2014-02-18) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-13) - 287
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-19) - 88(2)
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legacy (2008-08-21) - 288c
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legacy (2008-09-03) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-04-04) - 123
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resolution (2007-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-27) - AA
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memorandum-articles (2007-06-28) - MEM/ARTS
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-12-18) - AA
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-22) - 123
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legacy (2007-04-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-06-14) - 288a
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legacy (2006-08-09) - 363a
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legacy (2006-06-19) - 288a
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legacy (2006-08-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-03) - 288b
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legacy (2005-11-03) - 225
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incorporation-company (2005-06-22) - NEWINC