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SOUTHBANK CAFE LIMITED

SOUTHBANK CAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOUTHBANK CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06103456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHBANK CAFE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SOUTHBANK CAFE LIMITED located?

    Registered Office Address
    29/30 Fitzroy Square
    W1T 6LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHBANK CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SOUTHBANK CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Director's details changed for Mr Michael Anthony Lucy on Sep 20, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Notification of Public Restaurant Partner Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Michael Anthony Lucy as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on Sep 06, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Dec 14, 2015

    		1 pagesAD01

    Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on Nov 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Old Kitchen Kenwood House Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Sep 24, 2014

    		1 pagesAD01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 29, 2013

    		7 pagesAA

    Director's details changed for Mr Michael Lucy on Dec 01, 2013

    		2 pagesCH01

    Previous accounting period extended from Apr 30, 2013 to Sep 30, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of SOUTHBANK CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCY, Michael
    5
    Central St. Giles Piazza
    WC2H 8AB London
    53
    United Kingdom
    		Secretary
    5
    Central St. Giles Piazza
    WC2H 8AB London
    53
    United Kingdom
    		British77088850001
    LUCY, Michael Anthony
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		United KingdomBritish77088850011
    LUCY, Gillian Karen
    8 Ravenscroft Park
    EN5 4ND London
    		Director
    8 Ravenscroft Park
    EN5 4ND London
    		British61143990003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Lucy
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    14 Cumberland Avenue
    Park Royal
    NW10 7QL Middlesex
    Dephna House
    United Kingdom
    		Apr 06, 2016
    14 Cumberland Avenue
    Park Royal
    NW10 7QL Middlesex
    Dephna House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05111519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOUTHBANK CAFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 13, 2007
    Delivered On Apr 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Apr 28, 2007Registration of a charge (395)
    • Oct 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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