CAFE GALLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAFE GALLERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04537126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAFE GALLERY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFE GALLERY LIMITED located?

    Registered Office Address
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE GALLERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for CAFE GALLERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2024
    Next Confirmation Statement DueJan 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2023
    OverdueYes

    What are the latest filings for CAFE GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 58 Bevan Road Barnet Hertfordshire EN4 9DY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Sep 05, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ali Bidarbakht as a director on Jul 01, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2015

    5 pagesAAMD

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 4
    SH01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of CAFE GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDARBAKHT, Attaollah
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    Secretary
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    British85971850001
    BIDARBAKHT, Ali
    Roseacre Close
    W13 8DG London
    9
    England
    Director
    Roseacre Close
    W13 8DG London
    9
    England
    EnglandBritish196285040001
    BIDARBAKHT, Attaollah
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    Director
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    EnglandBritish85971850003
    BIDARBAKHT, Fakhrolmolouk
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    Director
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    EnglandBritish85971730003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CAFE GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Attaollah Bidarbakht
    Roseacre Close
    W13 8DG London
    9
    England
    Jan 01, 2017
    Roseacre Close
    W13 8DG London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CAFE GALLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2026Due to be dissolved on
    Aug 30, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zain Iqbal
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    practitioner
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex

    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.
    • license: CC0