Starbucks Emea Investment Ltd. Head office in London. Check Director.

Starbucks Emea Investment Ltd, London

Starbucks Emea Investment Ltd is a private limited company. Situated at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, the aforementioned 9 years old enterprise was incorporated on 2014-11-28 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Duncan M. (appointed on 17 April 2020), Ralph M. (appointed on 29 May 2018).

About
Name: Starbucks Emea Investment Ltd
Number: 09332791
Incorporation date: 2014-11-28
End of financial year: 30 September


Address:	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Starbucks Emea Holdings Ltd

26 July 2016

Address	Starbucks, Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9144787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Starbucks Emea Holdings Ltd

6 April 2016

Address	Building 4 Chiswick High Road, London, W4 5YE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9144787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Starbucks Emea Investment Ltd confirmation statement filing is 2023-12-12. The last confirmation statement was submitted on 2022-11-28. The date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 02 October 2022.

2 persons of significant control are listed in the Companies House, namely: Starbucks Emea Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiswick Park, 566 Chiswick High Road, W4 5YE London. Starbucks Emea Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiswick High Road, W4 5YE London.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, September 2023 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Oct 2022 filed on: 8th, July 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 28th Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 5th Aug 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd Oct 2021 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2019 filed on: 24th, September 2020 \| accounts	Free Download (20 pages)
AP01	On Fri, 17th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Chiswick Park 566 Chiswick High Road London W4 5YE on Tue, 24th Sep 2019 to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG filed on: 24th, September 2019 \| address	Free Download (1 page)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 14th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2018 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Oct 2017 filed on: 18th, September 2018 \| accounts	Free Download (22 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018 \| gazette	Free Download (1 page)
AP01	On Tue, 29th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On Tue, 29th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 29th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 2016 filed on: 10th, July 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Mon, 28th Nov 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
SH19	Capital declared on Tue, 23rd Aug 2016: 1.00 USD filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 23rd, August 2016 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, August 2016 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/08/16 filed on: 23rd, August 2016 \| insolvency	Free Download (2 pages)
AP01	On Fri, 29th Jul 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 1999692898.00 USD capital
AA01	Current accounting reference period shortened from Mon, 30th Nov 2015 to Wed, 30th Sep 2015 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 1500000000.00 USD filed on: 8th, January 2015 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2014 \| incorporation	Free Download (48 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 1500000000.00 USD capital

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