Case Studies/Wholesale/COFFEE MOFFEE LTD
Creditors' voluntary liquidation

COFFEE MOFFEE LTD

COFFEE MOFFEE LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 22 June 2026.

Key facts
Company no.15309814
SectorWholesale
Incorporated27 Nov 2023
Reg. officeLeicester LE1
Appointed22 Jun 2026
Office holderNeil Charles Money, CBA Business
The timeline · incorporation → liquidation
27 Nov 2023
Incorporated
Registered as 15309814. Wholesale.
1 Mar 2024
Board changes begin
First of the director resignations before failure.
12 Dec 2025
First accounts filed
accounts-with-accounts-type-unaudited-abridged
22 Jun 2026
Liquidator appointed
Creditors' voluntary liquidation.
22 Jun 2026
Gazette notice published
Notice 5159706 in The Gazette.
2 Jul 2026
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5159706
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Mosa Bahrami
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated27 Nov 2023
Last accounts12 Dec 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments2 since 2023
Resignations0 in final 12 mths
Active directors1
Avg tenure1.3 yrs
Director track recordRepeat insolvency
Other appointments2 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerNeil Charles Money
FirmCBA Business
RoleLiquidator
IP numberIP 8900
Appointed19 Jun 2026
View profile →
Practitioner appointedPractitioner
PractitionerSteven Glanvill
FirmCBA Business
RoleLiquidator
IP numberIP 27494
Appointed19 Jun 2026
View profile →
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for COFFEE MOFFEE LTD.