THE HOUSE CAFE (LONDON) LIMITED

THE HOUSE CAFE (LONDON) LIMITED

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

    Company NameTHE HOUSE CAFE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466606
    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 THE HOUSE CAFE (LONDON) LIMITED?

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

    Where is THE HOUSE CAFE (LONDON) LIMITED located?

    Registered Office Address
    93-94 Wilton Road Victoria
    SW1V 1DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOUSE CAFE (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE HOUSE CAFE (LONDON) 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

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Director's details changed for Mr Bilent Hassan on Jun 29, 2016

    2 pagesCH01

    Registered office address changed from 77a Wilton Road Victoria London London SW1V 1DE to 93-94 Wilton Road Victoria London SW1V 1DE on Jun 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Director's details changed for Mr Bilent Hassan on May 15, 2012

    2 pagesCH01

    Annual return made up to Dec 10, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE HOUSE CAFE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Bilent
    Victoria
    SW1V 1DE London
    93-94 Wilton Road
    United Kingdom
    Director
    Victoria
    SW1V 1DE London
    93-94 Wilton Road
    United Kingdom
    United KingdomBritish77809080002

    Who are the persons with significant control of THE HOUSE CAFE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bilent Hassan
    7 Shipka Road
    SW12 9QP London
    First Floor Flat
    London
    United Kingdom
    Apr 06, 2016
    7 Shipka Road
    SW12 9QP London
    First Floor Flat
    London
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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