COFFEE WISE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COFFEE WISE HOLDINGS LIMITED
COMPANY NUMBER
13447070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2021
12/07/2022
DXB MONEY LIMITED
KENT
ME8 7RG
5 London Road
Rainham
Gillingham
Kent ME8 7RG
ME8 7RG
Grove House
1 Sheldon Way
Larkfield
Aylesford, Kent
ME20 6SE
Credit Risk Overview
Want to learn more about COFFEE WISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 11/04/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 18/01/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
Credit Risk Overview
Want to learn more about COFFEE WISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE WISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE WISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 11/04/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 18/01/2024 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 23/05/2023 | New Board Member Douglas Spencer Black (929611101) Appointed |
| 12/03/2023 | New Accounts filed |
| 10/08/2022 | Neil Andrew Hale (928349664) has left the board |
| 14/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Douglas Spencer Black (929611101) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
