G & M Rizzi Coffee Company Limited

Dissolved 2 Jun 202604747903 Private limited company
Incorporated
29 April 2003
Previously known as
Gist Cambridge Limited (until 1 September 2003)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors at dissolution
Controllers at dissolution
Konrad Patrick Legg
Accounts type
Micro entity
Region
South East
Address
Tudeley Hall Tudeley Hall
Hartlake Road
Tonbridge
TN11 0PQ

Officers 2 at dissolution

Officer details are public data from the Companies House register.

De Vrij, Annabel
Secretary · Appointed 23 October 2012
Director · Appointed 31 October 2008
British
Born April 1944 (82)
Officer history (11 former)
7 November 2024
Resigned Maynard, Jeremy Stephen Philip as Director
31 March 2015
Appointed Maynard, Jeremy Stephen Philip as Director
31 March 2015
Resigned Stockley, Bryan Alan as Director
23 October 2012
Resigned Pino, Louisa Elizabeth as Secretary
23 October 2012
Appointed De Vrij, Annabel as Secretary
20 May 2010
Appointed Stockley, Bryan Alan as Director
20 May 2010
Resigned Birkle, Christopher William as Director
10 March 2010
Appointed Pino, Louisa Elizabeth as Secretary
10 March 2010
Resigned Birkle, Christopher William as Secretary
31 October 2008
Appointed Legg, Konrad Patrick as Director
27 October 2008
Resigned Gerald Summers, Alistair as Director
4 June 2008
Appointed Birkle, Christopher William as Secretary
4 June 2008
Appointed Birkle, Christopher William as Director
4 June 2008
Resigned Cargil Management Services Limited as Corporate Secretary
1 August 2005
Resigned Legg, Konrad Patrick as Director
12 August 2003
Appointed Cargil Management Services Limited as Corporate Secretary
12 August 2003
Resigned Legg, Konrad Patrick as Secretary
29 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
29 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Legg, Konrad Patrick as Secretary
29 April 2003
Appointed Legg, Konrad Patrick as Director
29 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Appointed Gerald Summers, Alistair as Director
29 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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