KAFFEE LTD

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

    Company NameKAFFEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787051
    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 KAFFEE LTD?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is KAFFEE LTD located?

    Registered Office Address
    196 High Road
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAFFEE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for KAFFEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

    Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 196 High Road London N22 8HH on Aug 29, 2017

    1 pagesAD01

    Notification of Jaya Raju as a person with significant control on Aug 29, 2017

    2 pagesPSC01

    Appointment of Mr Jaya Raju as a director on Aug 28, 2017

    2 pagesAP01

    Cessation of Peter Paul Adam as a person with significant control on Aug 27, 2017

    1 pagesPSC07

    Termination of appointment of Peter Paul Adam as a director on Aug 28, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of KAFFEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJU, Jaya
    c/o Adam & Frey Lawyers Llp
    York Street
    CT10 1PB Broadstairs
    22
    England
    Director
    c/o Adam & Frey Lawyers Llp
    York Street
    CT10 1PB Broadstairs
    22
    England
    IndiaIndian237265080001
    ADAM, Peter Paul
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    Director
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    United KingdomAustrian200861440001

    Who are the persons with significant control of KAFFEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaya Raju
    York Street
    C/O Adam & Frey Lawyers Llp
    CT10 1PB Broadstairs
    22
    England
    Aug 29, 2017
    York Street
    C/O Adam & Frey Lawyers Llp
    CT10 1PB Broadstairs
    22
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Paul Adam
    Regent Street
    W1B 2QD London
    223
    England
    Apr 06, 2016
    Regent Street
    W1B 2QD London
    223
    England
    Yes
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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