CAFE BLANC (UK) LIMITED

CAFE BLANC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAFE BLANC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFE BLANC (UK) LIMITED?

    • (7487) /

    Where is CAFE BLANC (UK) LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE BLANC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CAFE BLANC (UK) 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

    2 pagesDS01

    Termination of appointment of Jean Paul El Rami as a director on Jan 17, 2012

    1 pagesTM01

    Termination of appointment of Andre El Rami as a director on Jan 17, 2012

    1 pagesTM01

    Appointment of Amicorp (Uk) Directors Limited as a director on Jan 17, 2012

    2 pagesAP02

    Annual return made up to Aug 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2011

    Statement of capital on Aug 29, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Jean Paul El Rami on Aug 24, 2011

    2 pagesCH01

    Director's details changed for Andre El Rami on Aug 24, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jean Paul El Rami on Aug 06, 2010

    2 pagesCH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Aug 06, 2010

    2 pagesCH04

    Director's details changed for Andre El Rami on Aug 06, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of CAFE BLANC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number4194501
    76414340002
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    79635050003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    EL RAMI, Andre
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    LebanonLebanese124688190001
    EL RAMI, Jean Paul
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    LebanonLebanese124688070001
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    79635050002
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    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