CAFE SPICE LIMITED

Key Data

Status

Dissolved

Company No.

02989499

Incorporation date

11/11/1994

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1994)

29/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2022

Statement of affairs

View PDF (8 pages)

23/11/2022

Registered office address changed from 29 Welbeck Street London W1G 8DA United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2022-11-23

View PDF (2 pages)

23/09/2022

Termination of appointment of Suganthini Prabhakaran as a secretary on 2022-09-23

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

26/01/2022

Second filing of Confirmation Statement dated 2020-11-27

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (6 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/01/2020

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/05/2019

Registered office address changed from Ward Divecha Ltd 29 Welbeck Street London W1G 8DA to 29 Welbeck Street London W1G 8DA on 2019-05-29

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/07/2015

Appointment of Mrs Pervin Cyrus Todiwala as a director on 2015-07-10

View PDF (2 pages)

06/05/2015

Termination of appointment of Pervin Cyrus Todiwala as a director on 2014-12-02

View PDF (1 pages)

19/03/2015

Appointment of Mrs Pervin Cyrus Todiwala as a director on 2014-12-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2012

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

View PDF (3 pages)

06/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

04/11/2010

Secretary's details changed for Mrs. Sugianthini Prabhakaran on 2010-10-01

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

16/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

10/01/2008

Return made up to 30/11/07; no change of members

View PDF (6 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

29/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Accounts made up to 2002-12-31

View PDF (11 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Return made up to 30/11/02; full list of members

View PDF (9 pages)

14/11/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

28/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Registered office changed on 31/01/02 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

27/11/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

31/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Accounts made up to 1999-12-31

View PDF (17 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: 136 kensington church street london W8 4BN

View PDF (1 pages)

26/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

17/08/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Resolutions

View PDF (2 pages)

27/01/1999

Ad 15/01/99--------- £ si [email protected]=7725 £ ic 15450/23175

View PDF (2 pages)

27/01/1999

Resolutions

View PDF (1 pages)

27/01/1999

Resolutions

View PDF (1 pages)

27/01/1999

£ nc 15450/23175 15/01/99

View PDF (1 pages)

22/12/1998

Return made up to 30/11/98; no change of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

22/10/1998

Director resigned

View PDF (1 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/01/1998

Return made up to 30/11/97; full list of members

View PDF (8 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Ad 04/11/97--------- £ si [email protected]=5150 £ ic 10000/15150

View PDF (2 pages)

18/11/1997

£ nc 10300/15450 11/10/97

View PDF (1 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Return made up to 30/11/96; no change of members

View PDF (6 pages)

15/09/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/05/1995

Memorandum and Articles of Association

View PDF (40 pages)

25/05/1995

S-div 27/04/95

View PDF (1 pages)

25/05/1995

Ad 27/04/95--------- £ si [email protected]=9999 £ ic 2/10001

View PDF (4 pages)

25/05/1995

Resolutions

View PDF (21 pages)

25/05/1995

Resolutions

View PDF (0 pages)

25/05/1995

Resolutions

View PDF (4 pages)

25/05/1995

£ nc 100/10300 27/04/95

View PDF (1 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/01/1995

Registered office changed on 17/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/11/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAFE SPICE 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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
LONDON LAW SERVICES LIMITED	Nominee Director	11/11/1994 - 11/11/1994	580
Prabhakaran, Suganthini, Mrs.	Secretary	01/12/2002 - 23/09/2022	-
Gottlieb, Michael	Director	24/11/1994 - 01/03/2004	15
Todiwala, Pervin Cyrus	Director	10/07/2015 - Present	11
Todiwala, Pervin Cyrus	Director	01/12/2014 - 02/12/2014	11

Persons with Significant Control

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

Similar companies

3,506

Company	Classification	Incorporation	Status	Turnover	Employees
ALEX 24/7 SERVICE LIMITED 27 Old Gloucester Street, London WC1N 3AX, 11843861	Mixed farming	25/02/2019	Dissolved	-	20
BLACKDOWN HILLS ENTERPRISES LIMITED MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP, 05247327	Raising of poultry	01/10/2004	Dissolved	-	23
BAILEY'S TURKEYS LIMITED Swains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN, 07818275	Raising of poultry	20/10/2011	Dissolved	-	25
COMBINED TREE SERVICES - TREE SURGEONS LIMITED Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, 07116748	Support services to forestry	05/01/2010	Dissolved	-	26
IR TRADING LTD. Trinity House 28-30 Blucher Street, Birmingham B1 1QH, 08849579	Plant propagation	17/01/2014	Dissolved	-	22

ALEX 24/7 SERVICE LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

11843861

Reg. date:

25/02/2019

Turnover:

No. of employees:

BLACKDOWN HILLS ENTERPRISES LIMITEDMAZARS LLP, 90 Victoria Street, Bristol BS1 6DP

Dissolved

Category:

Raising of poultry

Comp. code:

05247327

Reg. date:

01/10/2004

Turnover:

No. of employees:

BAILEY'S TURKEYS LIMITEDSwains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN

Dissolved

Category:

Raising of poultry

Comp. code:

07818275

Reg. date:

20/10/2011

Turnover:

No. of employees:

COMBINED TREE SERVICES - TREE SURGEONS LIMITEDCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE

Dissolved

Category:

Support services to forestry

Comp. code:

07116748

Reg. date:

05/01/2010

Turnover:

No. of employees:

IR TRADING LTD.Trinity House 28-30 Blucher Street, Birmingham B1 1QH

Dissolved

Category:

Plant propagation

Comp. code:

08849579

Reg. date:

17/01/2014

Turnover:

No. of employees:

Description

About CAFE SPICE LIMITED

CAFE SPICE LIMITED is an(a) Dissolved company incorporated on 11/11/1994 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 2 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 SPICE LIMITED?

CAFE SPICE LIMITED is currently Dissolved. It was registered on 11/11/1994 and dissolved on 29/02/2024.

Where is CAFE SPICE LIMITED located?

CAFE SPICE LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does CAFE SPICE LIMITED do?

CAFE SPICE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAFE SPICE LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.