NINETY NINE COFFEE LTD
Non-Trading
General Information
NAME
NINETY NINE COFFEE LTD
COMPANY NUMBER
11901244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
23/03/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG3 8LX
Telephone: 02085090444
113 Hoe Street
London
E17 4RX
Telephone: 85090444
44 Cambridge Road
ILFORD
IG3 8LX
Credit Risk Overview
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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 |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| NINETY NINE COFFEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Yasmin Kausar (914777396) has left the board |
| 05/02/2024 | New Board Member Shoukat Mahmood (931881342) Appointed |
| 24/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
Credit Risk Overview
Want to learn more about NINETY NINE COFFEE LTD?
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 NINETY NINE COFFEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETY NINE COFFEE LTD?
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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2019 - Present (5 years and 10 months) Born in Jun 1983 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/05/2021 - Present (3 years and 9 months) Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
22/11/2021 - Present (3 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| NINETY NINE CAPITAL LTD | Company is dissolved | View Report |
| NINETY NINE COFFEE LTD | Non-Trading | View Report |
| ONE HUNDRED COFFEE LTD | Active - Newly Incorporated | View Report |
| SEVEN SIX CAPITAL LTD | Active - Accounts Filed | View Report |
| WALTHAM ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Yasmin Kausar (914777396) has left the board |
| 05/02/2024 | New Board Member Shoukat Mahmood (931881342) Appointed |
| 24/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 24/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 24/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 24/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 24/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 24/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 24/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 24/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 23/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 23/11/2021 | New Board Member Yasmin Kausar (914777396) Appointed |
| 23/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 23/11/2021 | Zulfiqar Ahmed Malik (909694415) has left the board |
| 23/09/2021 | Adnan Karim (922155758) has left the board |
| 23/09/2021 | New Board Member Zulfiqar Ahmed Malik (909694415) Appointed |
| 23/09/2021 | Adnan Karim (922155758) has left the board |
| 23/09/2021 | New Board Member Zulfiqar Ahmed Malik (909694415) Appointed |
| 23/09/2021 | Adnan Karim (922155758) has left the board |
| 23/09/2021 | New Board Member Zulfiqar Ahmed Malik (909694415) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 23/04/2019 | New Confirmation Statement filed |
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