Starbucks Card Europe Limited
- Dissolved
- Incorporated on 22 Jun 2005
Reg Address: Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, England
- Summary The company with name "Starbucks Card Europe Limited" is a ltd and located in Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Starbucks Card Europe Limited is currently in dissolved status and it was incorporated on 22 Jun 2005 (19 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Starbucks Card Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Duncan Robert Morham Moir | Director | 17 Apr 2020 | British | Active |
| 2 | Martin Brok | Director | 14 Dec 2018 | Dutch | Resigned 17 Apr 2020 |
| 3 | Maria Cristina Perez Sebastian | Director | 29 May 2018 | English | Resigned 14 Dec 2018 |
| 4 | Jason Dunlop | Director | 29 May 2018 | British | Resigned 14 Dec 2018 |
| 5 | Vivian Lock Yun | Director | 3 Oct 2016 | American | Active |
| 6 | Adrian Thurston | Director | 2 Sep 2014 | British | Resigned 30 May 2018 |
| 7 | Antonio Mario Solazzo | Director | 15 Sep 2010 | British | Resigned 1 May 2015 |
| 8 | Adrian Thurston | Secretary | 8 Jul 2009 | Other | Resigned 30 May 2018 |
| 9 | Darcy Wilson-Rymer | Director | 8 Aug 2008 | British | Resigned 16 Sep 2011 |
| 10 | Mark Hulley | Director | 8 Dec 2006 | British | Resigned 15 Sep 2010 |
| 11 | Phillip Brian Broad | Director | 8 Dec 2006 | British | Resigned 8 Aug 2008 |
| 12 | Troy Matthew Alstead | Director | 23 May 2006 | United States | Resigned 8 Jan 2010 |
| 13 | Jacqueline Anne Cartwright | Director | 25 Oct 2005 | British | Resigned 14 Dec 2006 |
| 14 | Paul Francis Mutty | Secretary | 25 Oct 2005 | - | Resigned 9 Oct 2008 |
| 15 | Clifford Victor Burrows | Director | 25 Oct 2005 | British | Resigned 9 Oct 2008 |
| 16 | Richard Henry Lautch | Director | 25 Oct 2005 | British | Resigned 2 Sep 2014 |
| 17 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 Jun 2005 | - | Resigned 8 Jul 2009 |
| 18 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 Jun 2005 | - | Resigned 25 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Starbucks Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Starbucks Card Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 May 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 12 Mar 2024 | Download PDF |
| 3 | Resolution | 4 Mar 2024 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 4 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - Updates | 14 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 30 Jun 2021 | Download PDF |
| 9 | Accounts - Full | 24 Sep 2020 | Download PDF 21 Pages |
| 10 | Confirmation Statement - No Updates | 24 Jun 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 24 Sep 2019 | Download PDF 1 Pages |
| 14 | Accounts - Full | 1 Jul 2019 | Download PDF 21 Pages |
| 15 | Confirmation Statement - No Updates | 18 Jun 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2018 | Download PDF 2 Pages |
| 20 | Accounts - Full | 21 Sep 2018 | Download PDF 20 Pages |
| 21 | Confirmation Statement - No Updates | 8 Aug 2018 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 31 May 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 27 | Accounts - Full | 29 Aug 2017 | Download PDF 19 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 29 | Accounts - Full | 2 Sep 2016 | Download PDF 15 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 27 Jul 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2016 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 3 Jul 2015 | Download PDF 15 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2015 | Download PDF 1 Pages |
| 37 | Accounts - Full | 18 Dec 2014 | Download PDF 13 Pages |
| 38 | Restoration - Administrative Company | 18 Dec 2014 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date | 18 Dec 2014 | Download PDF 14 Pages |
| 40 | Accounts - Full | 18 Dec 2014 | Download PDF 15 Pages |
| 41 | Gazette - Dissolved Compulsary | 3 Jun 2014 | Download PDF 1 Pages |
| 42 | Gazette - Notice Compulsary | 18 Feb 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2012 | Download PDF 4 Pages |
| 45 | Accounts - Full | 24 Jan 2012 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2011 | Download PDF 4 Pages |
| 48 | Accounts - Full | 29 Dec 2010 | Download PDF 13 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 21 Dec 2010 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 17 Dec 2010 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 17 Dec 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 5 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2010 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
| 58 | Accounts - Full | 5 Jan 2010 | Download PDF 13 Pages |
| 59 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 4 Pages |
| 60 | Address - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 10 Jul 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Jul 2009 | Download PDF 1 Pages |
| 63 | Accounts - Full | 21 Dec 2008 | Download PDF 13 Pages |
| 64 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 11 Sep 2008 | Download PDF 8 Pages |
| 67 | Officers - Legacy | 5 Sep 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 21 Aug 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 21 Aug 2008 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 19 Jun 2008 | Download PDF 2 Pages |
| 72 | Resolution | 22 Dec 2007 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 22 Dec 2007 | Download PDF 1 Pages |
| 74 | Resolution | 22 Dec 2007 | Download PDF |
| 75 | Accounts - Full | 18 Dec 2007 | Download PDF 24 Pages |
| 76 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 8 Pages |
| 77 | Incorporation - Memorandum Articles | 28 Jun 2007 | Download PDF 25 Pages |
| 78 | Accounts - Full | 27 Jun 2007 | Download PDF 10 Pages |
| 79 | Resolution | 27 Jun 2007 | Download PDF 1 Pages |
| 80 | Resolution | 27 Jun 2007 | Download PDF 1 Pages |
| 81 | Capital - Legacy | 4 Apr 2007 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
| 83 | Resolution | 4 Apr 2007 | Download PDF |
| 84 | Resolution | 4 Apr 2007 | Download PDF 1 Pages |
| 85 | Resolution | 29 Mar 2007 | Download PDF 1 Pages |
| 86 | Resolution | 29 Mar 2007 | Download PDF |
| 87 | Resolution | 29 Mar 2007 | Download PDF |
| 88 | Officers - Legacy | 27 Mar 2007 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 27 Mar 2007 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 27 Mar 2007 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 9 Aug 2006 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Jun 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 9 Jun 2006 | Download PDF 2 Pages |
| 98 | Accounts - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Starbucks Emea Ltd Mutual People: Duncan Robert Morham Moir | Active |
| 2 | Starbucks Coffee Holdings (Uk) Limited Mutual People: Duncan Robert Morham Moir | Active |
| 3 | Starbucks Emea Holdings Ltd Mutual People: Duncan Robert Morham Moir | Active |
| 4 | Starbucks Emea Investment Ltd Mutual People: Duncan Robert Morham Moir | Active |
| 5 | Starbucks International (Holdings) Ltd Mutual People: Duncan Robert Morham Moir | Active |
| 6 | Torz And Macatonia Limited Mutual People: Duncan Robert Morham Moir | dissolved |