CAFE NEW LIMITED

Key Data

Status

Dissolved

Company No.

10732058

Incorporation date

20/04/2017

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2017)

04/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/03/2024

Termination of appointment of Yana Kalinova Toncheva as a director on 2024-01-04

View PDF (1 pages)

01/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2023

Statement of affairs

View PDF (8 pages)

08/06/2023

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-06-08

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

23/11/2022

Registration of charge 107320580001, created on 2022-11-23

View PDF (41 pages)

04/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-27

View PDF (3 pages)

11/02/2022

Appointment of Mr Georgy Yurievitch Trefilov as a director on 2022-02-11

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

29/09/2021

Notification of Yana Toncheva as a person with significant control on 2021-09-24

View PDF (2 pages)

29/09/2021

Cessation of Cafe New Invest Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

11/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

22/06/2020

Previous accounting period shortened from 2019-09-29 to 2019-09-28

View PDF (1 pages)

22/11/2019

Appointment of Ms Yana Kalinova Toncheva as a director on 2019-11-22

View PDF (2 pages)

22/11/2019

Termination of appointment of Daniil Khodurskiy as a director on 2019-11-22

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

24/04/2019

Termination of appointment of Sani George Aweida as a director on 2019-04-23

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

16/01/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (4 pages)

26/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Previous accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

19/11/2018

Appointment of Mr Sani George Aweida as a director on 2018-11-19

View PDF (2 pages)

24/04/2018

Termination of appointment of Sani George Aweida as a director on 2018-04-24

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

26/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2018

Change of share class name or designation

View PDF (2 pages)

26/01/2018

Resolutions

View PDF (24 pages)

26/01/2018

Cessation of Sani George Aweida as a person with significant control on 2017-12-21

View PDF (3 pages)

26/01/2018

Notification of Cafe New Invest Limited as a person with significant control on 2017-12-21

View PDF (4 pages)

26/06/2017

Appointment of Mr Daniil Khodurskiy as a director on 2017-06-26

View PDF (2 pages)

20/04/2017

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/09/2021

Last change occurred

27/09/2021

Accounts

Micro Entity

Last made up date

27/09/2021

Next account date

27/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00M
-
0.00
-
-

2021
1
1.00M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khodurskiy, Daniil	Director	26/06/2017 - 22/11/2019	25
Aweida, Sani George	Director	19/11/2018 - 23/04/2019	76
Trefilov, Georgy Yurievitch	Director	11/02/2022 - Present	23
Miss Yana Kalinova Toncheva	Director	22/11/2019 - 04/01/2024	6
Aweida, Sani George	Director	20/04/2017 - 24/04/2018	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAFE NEW LIMITED

CAFE NEW LIMITED is an(a) Dissolved company incorporated on 20/04/2017 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE NEW LIMITED?

CAFE NEW LIMITED is currently Dissolved. It was registered on 20/04/2017 and dissolved on 04/07/2024.

Where is CAFE NEW LIMITED located?

CAFE NEW LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does CAFE NEW LIMITED do?

CAFE NEW LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CAFE NEW LIMITED have?

CAFE NEW LIMITED had 1 employees in 2021.

What is the latest filing for CAFE NEW LIMITED?

The latest filing was on 04/07/2024: Final Gazette dissolved following liquidation.