COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

Overview

Company Name	COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06922257
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2009
Date of Cessation	Sep 27, 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 COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

(5530) /
(5540) /
(5552) /

Where is COMPANY OF THE TROPICS (CAFE & TAPAS) 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 COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

Previous Company Names
Company Name	From	Until
COMPANY OF THE TROPICS LIMITED	Jun 02, 2009	Jun 02, 2009

What are the latest accounts for COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

Annual Return

Last Annual Return	Sep 24, 2010

What are the latest filings for COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2014

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

May 24, 2013

Liquidators' statement of receipts and payments to Apr 19, 2013

10 pages

4.68

May 03, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 03, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 02, 2012

Administrator's progress report to Apr 20, 2012

15 pages

2.24B

Apr 20, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 19, 2012

Registered office address changed from * 4 the Broadway 12a Finsbury Square London EC2A 1AN* on Mar 19, 2012

2 pages

AD01

Jan 03, 2012

Result of meeting of creditors

3 pages

2.23B

Dec 12, 2011

Statement of administrator's proposal

2 pages

2.17B

Dec 12, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Nov 04, 2011

Registered office address changed from * 4 the Broadway 12a Finsbury Square London EC2A 1AN* on Nov 04, 2011

2 pages

AD01

Nov 04, 2011

Appointment of an administrator

1 pages

2.12B

Mar 23, 2011

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 23, 2011

Statement of capital following an allotment of shares on Feb 01, 2011

Capital: GBP 508,530

4 pages

SH01

Mar 02, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Feb 28, 2011

Appointment of Jose Contreras as a director

3 pages

AP01

Feb 28, 2011

Appointment of Javier Hervas as a director

3 pages

AP01

Feb 04, 2011

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 07, 2010

legacy

5 pages

MG01

Dec 07, 2010

legacy

5 pages

MG01

Oct 14, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2010

Secretary's details changed for Mr Antonio Irastorza on Sep 24, 2010

1 pages

CH03

Sep 30, 2010

legacy

6 pages

MG01

Sep 24, 2010

Current accounting period shortened from Jun 30, 2011 to Sep 30, 2010

1 pages

AA01

View All Filings

Who are the officers of COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRASTORZA, Anthony Great Cumberland Place Marble Arch W1H 7LW London One	Jul 21, 2009		Secretary	Great Cumberland Place Marble Arch W1H 7LW London One		Spanish		50381070004
CONTRERAS, Jose Highbury Close BR4 9PA West Wickham 6 Kent	Jan 14, 2011		Director	Highbury Close BR4 9PA West Wickham 6 Kent	United Kingdom	Spanish	1974-1	158119510001
HERVAS, Javier Estraunza 48011 Bilbao 7 Spain	Jan 14, 2011		Director	Estraunza 48011 Bilbao 7 Spain	Spain	Spanish	1956-5	158119390001
IRASTORZA, Antonio Netherhall Gardens Hampstead NW3 5TH London 18 United Kingdom	Jul 21, 2009		Director	Netherhall Gardens Hampstead NW3 5TH London 18 United Kingdom	England	Spanish	1955-4	50381070002
RON-GARCIA, Gustavo Adolfo 22 St James Square SW1Y 4JH London Flat 5	Jul 21, 2009		Director	22 St James Square SW1Y 4JH London Flat 5	Uk	Spanish	1945-4	139796040002
RON-ZORZANO, Gustavo Adolfo Hermosilla (Floor 5) 28009 Madrid 125 Spain	Jul 21, 2009		Director	Hermosilla (Floor 5) 28009 Madrid 125 Spain	Spain	Spanish	1972-12	139796330002
JUDD, Simon James Frederic 92 Camden Park TN2 5BB Tunbridge Wells Kent	Jun 02, 2009	Jul 21, 2009	Secretary	92 Camden Park TN2 5BB Tunbridge Wells Kent		British		28457840002
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Jun 02, 2009	Jun 02, 2009	Secretary	Underwood Street N1 7JQ London 6-8				138672350001
CAISLEY, Alastair George Broadhembury House Treblers Road TN6 3RL Crowborough East Sussex	Jun 02, 2009	Jul 21, 2009	Director	Broadhembury House Treblers Road TN6 3RL Crowborough East Sussex	United Kingdom	British	1955-10	32533910002
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	Jun 02, 2009	Jun 02, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	138052940001

View Detailed Information on Officers and People with Significant Control

Does COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 02, 2010 Delivered On Dec 07, 2010	Outstanding	Amount secured £36,836.00 due or to become due from the company to the chargee
	Short particulars The deposit of the sum of £36,836.
	Persons Entitled F & C Commercial Property Holdings Limited
	Transactions Dec 07, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Dec 02, 2010 Delivered On Dec 07, 2010	Outstanding	Amount secured £36,836.00 due or to become due from the company to the chargee
	Short particulars The deposit of the sum of £36,836.
	Persons Entitled P & C Commercial Property Holdings Limited
	Transactions Dec 07, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Sep 28, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge in the account and the deposit balance see image for full details.
	Persons Entitled Ls Bankside Limited
	Transactions Sep 30, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2011	Administration started
Apr 20, 2012	Administration ended

In administration

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		Apr 20, 2012
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London		Apr 20, 2012

Date	Type
Apr 20, 2012	Commencement of winding up
Sep 27, 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	Apr 20, 2012
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Apr 20, 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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