CAFE 2011 HOLDINGS LIMITED
Overview
| Company Name | CAFE 2011 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAFE 2011 HOLDINGS LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is CAFE 2011 HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFE 2011 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CAFE 2011 HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAFE 2011 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Director's details changed for Tsukasa Sato on Aug 11, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Seisuke Ueshima on Aug 11, 2014 | 2 pages | CH01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from * Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE* on Oct 01, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 19, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Tsukasa Sato as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Masaro Ueshima as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Amended accounts made up to Dec 31, 2012 | 12 pages | AAMD | ||||||||||||||
Termination of appointment of Mark Tentori as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Per Harkjaer as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAFE 2011 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| SATO, Tsukasa | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | Japanese | Company Executive | 181312150002 | ||||||||
| SHIMURA, Yasumasa | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | Japan | Japanese | Company Executive | 169744580001 | ||||||||
| UESHIMA, Seisuke | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | England | Japanese | Company Executive | 168061400002 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| CAMPBELL, Christopher John | Director | 100 Pall Mall SW1Y 5NQ London Capvest Limited United Kingdom | England | American | Chairman | 161706730001 | ||||||||
| FITZPATRICK, Seamus | Director | 100 Pall Mall SW1Y 5NQ London Capvest Limited United Kingdom | Ireland | Irish | Director | 161706360001 | ||||||||
| HARKJAER, Per | Director | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes 2 United Kingdom | England | Danish | Group Ceo | 127032620001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | None | 202798400001 | ||||||||
| TENTORI, Mark Ian | Director | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes 2 United Kingdom | England | British | Group Cfo | 119564310001 | ||||||||
| UESHIMA, Masaro | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | Japan | Japanese | Company Executive | 169744400001 | ||||||||
| WALSH, Alexander Noel | Director | 100 Pall Mall SW1Y 5NQ London Capvest Limited United Kingdom | United Kingdom | British | Director | 164620670001 |
Does CAFE 2011 HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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