CAFE 2011 FINANCE 1 LIMITED

Key Data

Status

Dissolved

Company No.

07704017

Incorporation date

13/07/2011

Size

Audit Exemption Subsidiary

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2011)

17/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2014

Director's details changed for Tsukasa Sato on 2014-08-11

View PDF (2 pages)

19/08/2014

Director's details changed for Seisuke Ueshima on 2014-08-11

View PDF (2 pages)

17/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/10/2013

Register inspection address has been changed

View PDF (2 pages)

01/10/2013

Registered office address changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 2013-10-01

View PDF (2 pages)

30/09/2013

Declaration of solvency

View PDF (3 pages)

30/09/2013

Insolvency resolution

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (1 pages)

30/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2013

Statement by directors

View PDF (2 pages)

19/09/2013

Statement of capital on 2013-09-19

View PDF (4 pages)

19/09/2013

Solvency statement dated 19/09/13

View PDF (2 pages)

19/09/2013

Resolutions

View PDF (2 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (3 pages)

13/09/2013

Appointment of Tsukasa Sato as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Masaro Ueshima as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

12/08/2013

Director's details changed for Seisuke Ueshima on 2013-08-01

View PDF (2 pages)

18/07/2013

Amended accounts made up to 2012-12-31

View PDF (12 pages)

22/04/2013

Termination of appointment of Mark Tentori as a director

View PDF (1 pages)

19/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

19/04/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (58 pages)

19/04/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

19/04/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

29/01/2013

Termination of appointment of Per Harkjaer as a director

View PDF (1 pages)

27/09/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (9 pages)

20/06/2012

Appointment of Seisuke Ueshima as a director

View PDF (3 pages)

08/06/2012

Appointment of Yasumasa Shimura as a director

View PDF (3 pages)

08/06/2012

Appointment of Masaro Ueshima as a director

View PDF (3 pages)

08/06/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

08/06/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-08

View PDF (2 pages)

01/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (11 pages)

22/05/2012

Termination of appointment of Alexander Walsh as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Christopher Campbell as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Seamus Fitzpatrick as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

27/01/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

20/01/2012

Resolutions

View PDF (28 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (4 pages)

20/07/2011

Appointment of Mark Ian Tentori as a director

View PDF (2 pages)

20/07/2011

Appointment of Seamus Fitzpatrick as a director

View PDF (2 pages)

20/07/2011

Appointment of Alexander Walsh as a director

View PDF (2 pages)

20/07/2011

Appointment of Per Harkjaer as a director

View PDF (2 pages)

20/07/2011

Appointment of Christopher Campbell as a director

View PDF (2 pages)

19/07/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

19/07/2011

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

13/07/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAFE 2011 FINANCE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	18/05/2012 - Present	158
Harkjaer, Per	Director	19/07/2011 - 22/01/2013	65
LDCS PROCESS AGENT LIMITED	Corporate Secretary	13/07/2011 - 18/05/2012	235
Fitzpatrick, Seamus	Director	19/07/2011 - 18/05/2012	8
Tentori, Mark Ian	Director	19/07/2011 - 08/04/2013	79

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAFE 2011 FINANCE 1 LIMITED

CAFE 2011 FINANCE 1 LIMITED is an(a) Dissolved company incorporated on 13/07/2011 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE 2011 FINANCE 1 LIMITED?

CAFE 2011 FINANCE 1 LIMITED is currently Dissolved. It was registered on 13/07/2011 and dissolved on 17/09/2014.

Where is CAFE 2011 FINANCE 1 LIMITED located?

CAFE 2011 FINANCE 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAFE 2011 FINANCE 1 LIMITED do?

CAFE 2011 FINANCE 1 LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for CAFE 2011 FINANCE 1 LIMITED?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.