CAFFE FRATELLI LIMITED

Key Data

Status

Liquidation

Company No.

04331335

Incorporation date

29/11/2001

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

06/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-09

View PDF (19 pages)

24/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-24

View PDF (2 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (14 pages)

10/07/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

13/12/2019

Liquidators' statement of receipts and payments to 2019-10-09

View PDF (16 pages)

29/10/2018

Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2018-10-29

View PDF (2 pages)

25/10/2018

Statement of affairs

View PDF (9 pages)

25/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2018

Resolutions

View PDF (1 pages)

21/04/2018

Unaudited abridged accounts made up to 2017-04-23

View PDF (9 pages)

22/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-23

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

03/11/2017

Registered office address changed from 25 Elizabeth Street London SW1W 9RP to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 2017-11-03

View PDF (1 pages)

12/10/2017

Termination of appointment of Giuseppe Toni Mascolo as a director on 2017-10-06

View PDF (2 pages)

12/10/2017

Termination of appointment of Edward Anthony Lampe as a secretary on 2017-10-06

View PDF (2 pages)

12/10/2017

Termination of appointment of Annabel Martha Schild as a director on 2017-10-06

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-19

View PDF (3 pages)

24/01/2017

Secretary's details changed for Mr Edward Anthony Lampe on 2017-01-19

View PDF (3 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-24

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-04-26

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

09/04/2015

Total exemption small company accounts made up to 2014-04-27

View PDF (8 pages)

20/02/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

24/04/2014

Register inspection address has been changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom

View PDF (2 pages)

17/04/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-28

View PDF (7 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-29

View PDF (7 pages)

27/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2011-05-01

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (15 pages)

28/11/2011

Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen, Slough Berkshire SL3 6DA on 2011-11-28

View PDF (2 pages)

31/05/2011

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-02

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

19/04/2010

Total exemption full accounts made up to 2009-05-03

View PDF (9 pages)

11/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

20/01/2009

Full accounts made up to 2008-04-27

View PDF (15 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Full accounts made up to 2007-04-29

View PDF (15 pages)

29/08/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

30/11/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

15/09/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

21/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

21/12/2005

Registered office changed on 21/12/05 from: innovia house marish wharf, langley berkshire SL3 6DA

View PDF (1 pages)

06/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2005

Total exemption full accounts made up to 2004-05-02

View PDF (10 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

22/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

20/10/2003

Secretary's particulars changed

View PDF (1 pages)

06/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Registered office changed on 14/07/03 from: 19 doughty street london WC1N 2PL

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Accounting reference date extended from 31/08/02 to 30/04/03

View PDF (1 pages)

31/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (1 pages)

20/02/2002

Location of register of members

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20/02/2002

Ad 04/01/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (5 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Incorporation

View PDF (13 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

23/04/2017

Next confirmation date

20/11/2018

Last change occurred

23/04/2017

Accounts

Unaudited abridged

Last made up date

23/04/2017

Next account date

23/04/2018

Next due on

23/01/2019

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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
Young, Mark Lee Andrew	Secretary	29/11/2001 - 25/04/2003	52
Motisi, Antonio Michael	Director	25/06/2003 - Present	13
Motisi, Antonio Michael	Director	29/11/2001 - 04/01/2002	13
Schild, Annabel Martha	Director	28/11/2007 - 06/10/2017	9
Mascolo, Giuseppe Toni	Director	29/11/2001 - 06/10/2017	259

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CAFFE FRATELLI LIMITED

CAFFE FRATELLI LIMITED is an(a) Liquidation company incorporated on 29/11/2001 with the registered office located at C/O Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE FRATELLI LIMITED?

CAFFE FRATELLI LIMITED is currently Liquidation. It was registered on 29/11/2001 .

Where is CAFFE FRATELLI LIMITED located?

CAFFE FRATELLI LIMITED is registered at C/O Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR.

What does CAFFE FRATELLI LIMITED do?

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

What is the latest filing for CAFFE FRATELLI LIMITED?

The latest filing was on 06/03/2023: Final Gazette dissolved following liquidation.