CAFFE UNO BRASSERIES LIMITED

Q: What is the latest filing for CAFFE UNO BRASSERIES LIMITED?

The latest filing was on 16/08/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/11/2005

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2005)

16/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (26 pages)

31/10/2012

Administrator's progress report to 2012-10-24

View PDF (35 pages)

24/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/06/2012

Administrator's progress report to 2012-05-22

View PDF (39 pages)

21/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/02/2012

Statement of administrator's proposal

View PDF (61 pages)

14/02/2012

Statement of administrator's proposal

View PDF (61 pages)

14/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/01/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

05/12/2011

Registered office address changed from 8-10 Grosvenor Gardens Victoria London SW1W 0DH on 2011-12-05

View PDF (2 pages)

25/11/2011

Appointment of an administrator

View PDF (1 pages)

07/11/2011

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

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/11/2011

Resolutions

View PDF (1 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

12/10/2011

Full accounts made up to 2011-01-02

View PDF (19 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

11/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of William Rollason as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

23/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

View PDF (1 pages)

11/11/2010

Appointment of Mr William Rollason as a director

View PDF (2 pages)

26/08/2010

Appointment of Mr Simon George Rowe as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Mark Phillips as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Peter Hill as a director

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

01/03/2010

Full accounts made up to 2009-06-28

View PDF (19 pages)

11/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

15/07/2009

Director appointed mark randall phillips

View PDF (7 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

03/04/2009

Full accounts made up to 2008-06-22

View PDF (17 pages)

10/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

19/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

19/06/2008

Appointment terminated director and secretary richard darwin

View PDF (1 pages)

06/06/2008

Director appointed peter hill

View PDF (2 pages)

06/06/2008

Appointment terminate, director nicholas basing logged form

View PDF (1 pages)

06/06/2008

Appointment terminated director nicholas basing

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-06-24

View PDF (17 pages)

12/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2007

Full accounts made up to 2006-06-25

View PDF (18 pages)

27/02/2007

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

20/01/2007

Ad 28/09/06--------- £ si 3000000@1

View PDF (2 pages)

12/01/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 1/3000001

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 28/09/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Resolutions

View PDF (3 pages)

09/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/01/2006

New director appointed

View PDF (2 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (4 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Persons with Significant Control

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Description

About CAFFE UNO BRASSERIES LIMITED

CAFFE UNO BRASSERIES LIMITED is an(a) Dissolved company incorporated on 14/11/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAFFE UNO BRASSERIES LIMITED?

CAFFE UNO BRASSERIES LIMITED is currently Dissolved. It was registered on 14/11/2005 and dissolved on 16/08/2014.

Where is CAFFE UNO BRASSERIES LIMITED located?

CAFFE UNO BRASSERIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CAFFE UNO BRASSERIES LIMITED do?

CAFFE UNO BRASSERIES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CAFFE UNO BRASSERIES LIMITED?

The latest filing was on 16/08/2014: Final Gazette dissolved following liquidation.