Espresso UK Limited
DissolvedDissolved on 12 October 2021
Status
Dissolved
on 12 October 2021
Incorporated
1995
26 years before it ended, 23 Jan 1995
Directors
1
1.9y av at dissolution
Last accounts
26 May 2019
made up to this date, audit exemption subsidiary
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Adrian Rowland Walker | Director | 6 December 2019 |
Former officers
29 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Forrester Spragg | Director | 30 April 2019 | 31 March 2021 |
| Giles Matthew Oliver David | Company secretary | 21 June 2017 | 6 December 2019 |
| Giles Matthew Oliver David | Director | 21 June 2017 | 6 December 2019 |
| Stephen Richards | Director | 30 April 2014 | 30 April 2019 |
| Timothy John Doubleday | Director | 4 July 2014 | 21 June 2017 |
| Mohan Mansigani | Company secretary | 17 January 2005 | 31 July 2014 |
| Mohan Mansigani | Director | 17 January 2005 | 31 July 2014 |
| John Derkach | Director | 1 August 2012 | 30 April 2014 |
| James Parsons | Director | 17 January 2005 | 1 August 2012 |
| Graham Turner | Director | 17 January 2005 | 1 August 2012 |
| Harry Michael Charles Morley | Company secretary | 31 May 2002 | 17 January 2005 |
| Harry Michael Charles Morley | Director | 31 May 2002 | 17 January 2005 |
| Gavin Laurence Williams | Director | 31 May 2002 | 17 January 2005 |
| Elizabeth Anne Thorpe | Company secretary | 25 September 2002 | 23 October 2002 |
| Maria Rita Buxton Smith | Company secretary | 3 March 2000 | 31 May 2002 |
| Niel Paterson Barbour | Director | 10 August 2000 | 31 May 2002 |
| Mohan Mansigani | Director | 10 August 2000 | 31 May 2002 |
| Nicholas David Wright | Director | 30 July 2001 | 30 November 2001 |
| Michael Andrew Johnson | Director | 16 October 1998 | 30 July 2001 |
| Sophie Jane Warner | Director | 20 September 1996 | 10 August 2000 |
| Robert Norman Carew Franklin | Company secretary | 18 December 1997 | 3 March 2000 |
| Lewis Ian Ross | Director | 20 February 1995 | 2 October 1998 |
| Dame Karen Elisabeth Dind Jonesfiled as Karen Elisabeth Dind Jones | Director | 20 February 1995 | 28 August 1998 |
| Nicola Jane Fenton | Company secretary | 20 September 1996 | 18 December 1997 |
| Roger Myers | Director | 20 February 1995 | 1 December 1997 |
Show 4 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Hamish Charles Rickard Easton | Director | 31 March 1995 | 8 October 1997 |
| Bekay Secretaries Limited | Corporate secretary | 20 February 1995 | 20 September 1996 |
| Hallmark Secretaries Limited | Corporate secretary (nominee) | 23 January 1995 | 20 February 1995 |
| Hallmark Registrars Limited | Corporate nominee director | 23 January 1995 | 20 February 1995 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Cafe Rouge Restaurants LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 03012988
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 23 January 1995
- Dissolved
- 12 October 2021
- Nature of business
- 56101 - Licensed restaurants
- Last accounts made up to
- 26 May 2019 (audit exemption subsidiary)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 26 May 2019 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 26 May 2019
- Dissolved on
- 12 October 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.