OpenCompanies

Silly Goose Baby Co Ltd

Company number
12398973
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jan 2020
Dissolved
14 Jul 2026
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of coffee, tea, cocoa and spices

Registered office

Flat C 11 Cornwall Gardens
Cornwall Gardens
London
SW7 4AL

Previous names

  • Coast Caffe Ltd (until 10 Jul 2020)
  • Little Rebel Ltd (until 1 May 2020)
  • Silly Goose Coffee Company Ltd (until 13 Nov 2024)

Officers

NameRoleAppointedResigned
SWINBURNE, Matthew Director 1 Jul 2020 30 Oct 2024
SWINBURNE, Patrick Michael Director 1 May 2020 30 Oct 2024
SULEYMAN, Touker Director 5 Aug 2021
DUNT, Michael David Director 13 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Swinburne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2020 30 Oct 2024
Mr Patrick Swinburne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2020 30 Oct 2024
Mr Michael David Dunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 £21,457 0
31 Dec 2020 £9,623 0

Connections

Directors’ other companies

Data