CAFE 2011 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07703719

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 (8 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)

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 (11 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)

26/07/2012

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

View PDF (9 pages)

08/06/2012

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)

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 Alexander Walsh 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)

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 Christopher Campbell 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 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 Mark Ian Tentori 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

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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

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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 - 08/04/2012	79

Persons with Significant Control

No PSC data available.

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Description

About CAFE 2011 HOLDINGS LIMITED

CAFE 2011 HOLDINGS 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 HOLDINGS LIMITED?

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

Where is CAFE 2011 HOLDINGS LIMITED located?

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

What does CAFE 2011 HOLDINGS LIMITED do?

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

What is the latest filing for CAFE 2011 HOLDINGS LIMITED?

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