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CAFE MONICO LIMITED

CAFE MONICO LIMITED

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

    • Overview

    Company NameCAFE MONICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09517533
    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 CAFE MONICO LIMITED?

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

    Where is CAFE MONICO LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE MONICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2019

    What are the latest filings for CAFE MONICO 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

    		1 pagesDS01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 29, 2019

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on Nov 27, 2020

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020

    		2 pagesAP01

    Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020

    		1 pagesTM01

    Termination of appointment of Enrique Lax Banon as a director on Aug 18, 2020

    		1 pagesTM01

    Termination of appointment of Svend Christoffer Stael Thykier as a director on Aug 18, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    		21 pagesAA

    Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on Dec 06, 2019

    		2 pagesPSC05

    Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019

    		1 pagesAD01

    Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on Dec 04, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 05, 2019

    		1 pagesAD01

    Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC05

    Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to C/O Soho House & Co. 180 the Strand London WC2R 1EA on Dec 03, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of CAFE MONICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNIE, Andrew Ronald
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish276423040001
    JONES, Nicholas Keith Arthur
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish37430910013
    LAX BANON, Enrique, Mr.
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish142776480001
    MCPHEE, Peter Jonathan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomAmerican222810960002
    STAEL THYKIER, Svend Christoffer
    Archery Close
    W2 2BE London
    3
    United Kingdom
    		Director
    Archery Close
    W2 2BE London
    3
    United Kingdom
    		EnglandDanish135258190001
    WILLIAMS, Guy James
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		EnglandBritish93278260002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Apr 06, 2016
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09792315
    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.
    View Detailed Information on Persons with Significant Control

    Does CAFE MONICO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 14, 2016
    Delivered On Jan 21, 2016
    		Satisfied
    Brief description
    Subject to clause 4 (consent leases), each chargor charges, by way of first legal mortgage (a) all the land of which a brief description is contained in schedule 3 (land); and (b) all other land now owned by it; and in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.. Each chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: (a) land, other than that charged under clause 3.2 and subject to clause 4 (consent leases);… (f) intellectual property; and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    • Jan 02, 2018Satisfaction 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