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CAFFE GRANDE LIMITED

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CAFFE GRANDE LIMITED

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Key Data

Status

Dissolved

Company No.

04665846

Incorporation date

13/02/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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See on map
Latest events (Record since 13/02/2003)
dot icon29/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-06-13
View PDF (13 pages)
dot icon20/06/2022
Registered office address changed from Polymer Court, Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 2022-06-20
View PDF (2 pages)
dot icon17/06/2022
Statement of affairs
View PDF (10 pages)
dot icon17/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/06/2022
Resolutions
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon27/03/2013
Appointment of Mr Duke Martin Williams as a secretary
View PDF (2 pages)
dot icon27/03/2013
Termination of appointment of Joanne Williams as a director
View PDF (1 pages)
dot icon27/03/2013
Termination of appointment of Joanne Williams as a secretary
View PDF (1 pages)
dot icon13/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Joanne Williams on 2010-02-13
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Duke Martin Williams on 2010-02-13
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon31/03/2009
Director's change of particulars / duke williams / 31/03/2009
View PDF (1 pages)
dot icon31/03/2009
Director and secretary's change of particulars / joanne williams / 31/03/2009
View PDF (1 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon13/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon13/03/2008
Return made up to 13/02/08; no change of members
View PDF (7 pages)
dot icon25/01/2008
New secretary appointed
View PDF (2 pages)
dot icon25/01/2008
Secretary resigned
View PDF (1 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2007
Return made up to 13/02/07; full list of members
View PDF (7 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon27/04/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2006
Return made up to 13/02/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon17/03/2005
Return made up to 13/02/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon28/04/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon10/03/2003
Secretary resigned
View PDF (1 pages)
dot icon10/03/2003
Director resigned
View PDF (2 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2003
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£9,548.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
217.00
-
0.00
9.55K
-
2021
1
217.00
-
0.00
9.55K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

217.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooksey, Amie
Director
12/02/2003 - 24/09/2007
-
Cooksey, Amie
Secretary
12/02/2003 - 24/09/2007
-
Williams, Duke Martin
Secretary
26/03/2013 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
12/02/2003 - 12/02/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/02/2003 - 12/02/2003
68517

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAFFE GRANDE LIMITED

CAFFE GRANDE LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE GRANDE LIMITED?

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CAFFE GRANDE LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 29/12/2023.

Where is CAFFE GRANDE LIMITED located?

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CAFFE GRANDE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CAFFE GRANDE LIMITED do?

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

How many employees does CAFFE GRANDE LIMITED have?

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CAFFE GRANDE LIMITED had 1 employees in 2021.

What is the latest filing for CAFFE GRANDE LIMITED?

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The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.