LA CASA DELL'ESPRESSO LIMITED

Overview

Company Name	LA CASA DELL'ESPRESSO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005964
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995
Date of Cessation	Sep 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LA CASA DELL'ESPRESSO LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LA CASA DELL'ESPRESSO LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of LA CASA DELL'ESPRESSO LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY CAFFE BARS LIMITED	Jun 07, 1995	Jun 07, 1995
MIDLEX SEVENTY FOUR LIMITED	Jan 04, 1995	Jan 04, 1995

What are the latest accounts for LA CASA DELL'ESPRESSO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2011

What is the status of the latest annual return for LA CASA DELL'ESPRESSO LIMITED?

Annual Return

Last Annual Return	Jan 04, 2012

What are the latest filings for LA CASA DELL'ESPRESSO LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2014

Director's details changed for Mr Stefano Mario Ispani on May 01, 2014

2 pages

CH01

Jul 08, 2014

Director's details changed for Mr Stefano Mario Ispani on May 01, 2014

2 pages

CH01

Jun 20, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Apr 23, 2013

Liquidators' statement of receipts and payments to Mar 20, 2013

9 pages

4.68

Mar 26, 2012

Statement of affairs with form 4.19

6 pages

4.20

Mar 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 23, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2012	Statement of capital on Mar 23, 2012 Capital: GBP 166,667	SH01

Mar 12, 2012

Registered office address changed from * 17-21 Wenlock Road London N1 7SL* on Mar 12, 2012

2 pages

AD01

Nov 03, 2011

Full accounts made up to Jan 30, 2011

20 pages

Jun 30, 2011

Termination of appointment of Christopher Reed as a director

1 pages

TM01

Jun 30, 2011

Appointment of Mr Chris Murton as a secretary

1 pages

AP03

Jun 30, 2011

Termination of appointment of Christopher Reed as a secretary

1 pages

TM02

Feb 01, 2011

Director's details changed for Carlo Mario Giovanni Cacchioli on Feb 01, 2011

2 pages

CH01

Feb 01, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

10 pages

AR01

Jul 15, 2010

Full accounts made up to Jan 31, 2010

20 pages

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

Jan 29, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

7 pages

AR01

Jan 29, 2010

Director's details changed for Carlo Mario Giovanni Cacchioli on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Director's details changed for Andrea Cacchioli on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Director's details changed for Enza Cacchioli on Jan 29, 2010

2 pages

CH01

Nov 25, 2009

Full accounts made up to Jan 25, 2009

20 pages

View All Filings

Who are the officers of LA CASA DELL'ESPRESSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURTON, Chris Great Cumberland Place Marble Arch W1H 7LW London One	Jun 30, 2011		Secretary	Great Cumberland Place Marble Arch W1H 7LW London One				161233840001
CACCHIOLI, Andrea Aldo 35 Telfords Yard E1W 2BQ London	Jul 14, 1995		Director	35 Telfords Yard E1W 2BQ London	England	British	1967-8	44756080002
CACCHIOLI, Carlo Mario Giovanni Three Gables 13 The South Border CR8 3LL Purley Surrey	Mar 04, 1998		Director	Three Gables 13 The South Border CR8 3LL Purley Surrey	United Kingdom	British	1953-5	17285850004
CACCHIOLI, Enza 35 Telfords Yard 6-8 The Highway E1W 2BQ London	May 17, 2001		Director	35 Telfords Yard 6-8 The Highway E1W 2BQ London	United Kingdom	British	1973-6	78228250001
INZANI, Philip Nino Dollis Avenue Finchley N3 1TX London 2	May 14, 1999		Director	Dollis Avenue Finchley N3 1TX London 2	England	British	1970-11	119717390001
ISPANI, Stefano Mario Cromwell Avenue N6 5HL London 14a United Kingdom	May 14, 1999		Director	Cromwell Avenue N6 5HL London 14a United Kingdom	United Kingdom	British	1972-12	79316440002
ADNAN, Gerda 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex	Jan 04, 1995	Jul 14, 1995	Secretary	2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		British		12682410001
REED, Christopher Baker 4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	May 14, 1999	Jun 30, 2011	Secretary	4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey		British		37215100006
SAUL, John 8 Clarendon Court Kew Gardens Road Kew TW9 3HE Richmond Surrey	Jul 14, 1995	May 14, 1999	Secretary	8 Clarendon Court Kew Gardens Road Kew TW9 3HE Richmond Surrey		British		44065920002
CACCHIOLI, Joseph Villa D'Alba South Border CR8 3LD Purley Surrey	Jul 14, 1995	May 17, 2001	Director	Villa D'Alba South Border CR8 3LD Purley Surrey		British	1929-7	13332190001
CACCHIOLI, Stefano Villa D'Alba South Border CR8 3LD Purley Surrey	Jul 14, 1995	Feb 28, 1998	Director	Villa D'Alba South Border CR8 3LD Purley Surrey		British	1964-7	44755690001
HOPKINS, Brian John Elbury Bassetsbury Lane HP11 1RB High Wycombe Buckinghamshire	Jul 14, 1995	May 14, 1999	Director	Elbury Bassetsbury Lane HP11 1RB High Wycombe Buckinghamshire		British	1948-9	21041890001
ISPANI, Guiseppe 16 Grass Park Finchley N3 1UB London	Jul 14, 1995	Sep 03, 2001	Director	16 Grass Park Finchley N3 1UB London		Italian	1942-10	61799510001
RABAGLIATI, David Mclaren Shepherds Well RH18 5BG Forest Row East Sussex	Jan 04, 1995	Jul 14, 1995	Director	Shepherds Well RH18 5BG Forest Row East Sussex	England	British	1951-5	36302030001
REED, Christopher Baker 4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	May 14, 1999	Jun 30, 2011	Director	4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	United Kingdom	British	1961-6	37215100006

View Detailed Information on Officers and People with Significant Control

Does LA CASA DELL'ESPRESSO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 24, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit r 16 oracle shopping centre reading and outdoor seating area oracle shopping centre reading. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2002Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 22, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a retail unit C2 churchill square brighton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2001Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 12, 1995 Delivered On Oct 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LA CASA DELL'ESPRESSO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2012	Commencement of winding up
Sep 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 21, 2012
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Mar 21, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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