Tradewind Espresso Ltd
- Company number
- 09480312
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT STURGIS, Patrick | Director | 10 Mar 2015 | 10 Mar 2015 |
| GRANT-STURGIS, Patrick Berisford Russel | Director | 10 Mar 2015 | 29 Jun 2018 |
| GRANT STURGIS, Tahimoana | Director | 10 Mar 2015 | 29 Jun 2018 |
| MARTIZ, Phillip Martin | Director | 1 Dec 2018 | 19 Dec 2018 |
| MARITZ, Phillip Martin | Director | 1 Dec 2018 | 5 Jun 2019 |
| RADIX, Bharti | Director | 15 May 2019 | 28 Feb 2020 |
| WARD, Justin Douglas | Director | 29 Jun 2018 | 1 Jul 2020 |
| GILL, Matthew Danby | Director | 29 Jun 2018 | 22 Sep 2021 |
| LOPEZ, Ashley Marie | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Grant Sturgis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Jun 2018 |
| Department Of Coffee And Social Affairs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | 4 Apr 2019 |
| Coffeesmiths (South West) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | 31 Mar 2020 |
| Mr Gerges Raphael | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £51,969 | £32 | 7 |
| 31 Dec 2020 | -£12,934 | £6,129 | 9 |
| 31 Dec 2019 | -£10,503 | £43,242 | 9 |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £55,390 | - | - |
| 31 Mar 2017 | £39,161 | - | - |
| 31 Mar 2016 | £9,652 | £38,943 | - |
Connections
Directors’ other companies
- LOPEZ, Ashley Marie - Director at Old Co 0003 Ltd
Companies at the same address
- Aphex Home Installations Limited (07288523)
- Cumberland One Limited (09082137)
- Development House Limited (05947163)
- DOW Schofield Watts Principal Partners LLP (OC450763)
- Estover Land Limited (11908388)
- Gina Conway Salon Limited (05490783)
- Grey Photographic Ltd (09535733)
- Homebrook Ltd (05942833)
- Humber Services Ltd (11663565)
- Innovative Retail Development Limited (10025293)