THE NEW BLACK COFFEE LTD. - WARLINGHAM


Company Profile Company Filings

Overview

THE NEW BLACK COFFEE LTD. is a Private Limited Company from WARLINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE NEW BLACK COFFEE LTD. was incorporated 8 years ago on 30/04/2016 and has the registered number: 10157100.

THE NEW BLACK COFFEE LTD. - WARLINGHAM

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SKID HILL HOUSE
WARLINGHAM
SURREY
CR6 9PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2020 13/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIA BOON PHOA Aug 1958 British Director 2016-04-30 CURRENT
GERALD LANE Secretary 2016-04-30 CURRENT
MR DAVID TERENCE MCCARTHY May 1969 British Director 2018-06-11 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The New Black Coffee (Uk) Hioldings Limited 2018-05-04 Warlingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The New Black Holdings Pte. Ltd 2016-07-01 - 2018-05-04 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINE SHRINE LTD CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
KRANK LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE NEW BLACK COFFEE (UK) HOLDINGS LIMITED WARLINGHAM UNITED KINGDOM Dissolved... 56103 - Take-away food shops and mobile food stands
THE NEW BLACK COFFEE 2U LIMITED WARLINGHAM UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
DUCIS PARTNERS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE NEW BLACK COFFEE GLOBAL LIMITED WARLINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE NEW BLACK COFFEE LTD. 2020-10-17 31-12-2019 £95,079 equity
Micro-entity Accounts - THE NEW BLACK COFFEE LTD. 2019-10-01 31-12-2018 £493,846 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 -369,089 equity
Micro-entity Accounts - THE NEW BLACK COFFEE LTD. 2018-02-01 30-04-2017 £-199,690 equity

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LANES STRATEGIC SERVICES LIMITED WARLINGHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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ROWBELL PR LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ROWBELL VENTURES LIMITED WARLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SKIDHILL INVESTMENTS LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.