CAFFE UNO LIMITED

Key Data

Status

Dissolved

Company No.

00994602

Incorporation date

16/11/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

18/01/2023

Final Gazette dissolved following liquidation

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18/10/2022

Return of final meeting in a members' voluntary winding up

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29/12/2021

Declaration of solvency

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29/12/2021

Appointment of a voluntary liquidator

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29/12/2021

Resolutions

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23/12/2021

Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

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21/12/2021

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-12-21

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08/12/2021

Statement of capital on 2021-12-08

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11/11/2021

Memorandum and Articles of Association

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11/11/2021

Resolutions

View PDF (3 pages)

12/10/2021

Statement by Directors

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12/10/2021

Solvency Statement dated 27/09/21

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12/10/2021

Resolutions

View PDF (2 pages)

17/08/2021

Resolutions

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10/08/2021

Resolutions

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28/07/2021

Accounts for a dormant company made up to 2020-12-31

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22/06/2021

Confirmation statement made on 2021-06-22 with no updates

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02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

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08/07/2019

Confirmation statement made on 2019-06-22 with no updates

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05/07/2019

Termination of appointment of Andrew Mccue as a director on 2019-06-30

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21/06/2019

Appointment of Mr Kirk Dyson Davis as a director on 2019-06-19

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06/10/2018

Accounts for a dormant company made up to 2017-12-31

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06/07/2018

Confirmation statement made on 2018-06-22 with no updates

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05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (7 pages)

26/04/2017

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2017-04-21

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26/04/2017

Appointment of Mr Andrew Mccue as a director on 2017-04-20

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20/03/2017

Termination of appointment of Crispin Holder as a director on 2017-03-10

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20/03/2017

Appointment of Mr Barry Graham Kirk Nightingale as a director on 2017-03-10

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15/03/2017

Termination of appointment of Alex Charles Newton Small as a secretary on 2017-03-10

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10/10/2016

Accounts for a dormant company made up to 2015-12-31

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22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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07/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

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07/06/2016

Appointment of Crispin Holder as a director on 2016-04-29

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08/10/2015

Accounts for a dormant company made up to 2014-12-31

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24/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

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02/10/2014

Accounts for a dormant company made up to 2013-12-31

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05/09/2014

Termination of appointment of a director

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05/09/2014

Termination of appointment of Andrew Page as a director on 2014-03-01

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23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

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18/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

12/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of Robert Morgan as a director

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12/04/2013

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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03/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Andrew Page on 2009-11-25

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25/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-25

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25/11/2009

Director's details changed for Robert John Morgan on 2009-11-25

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25/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

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10/07/2009

Return made up to 22/06/09; full list of members

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07/07/2009

Accounts for a dormant company made up to 2008-12-31

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/07/2008

Return made up to 22/06/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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28/06/2007

Return made up to 22/06/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2006

Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE

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26/09/2006

Location of register of members

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15/08/2006

Return made up to 22/06/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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01/09/2005

Director's particulars changed

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18/07/2005

Return made up to 22/06/05; full list of members

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02/12/2004

New director appointed

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01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

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10/12/2003

Director resigned

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10/12/2003

New director appointed

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04/11/2003

Accounts made up to 2002-12-31

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13/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

19/03/2003

Secretary resigned

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19/03/2003

New secretary appointed

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27/10/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 22/06/02; full list of members

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (2 pages)

08/08/2001

New secretary appointed;new director appointed

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08/08/2001

Secretary resigned;director resigned

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25/07/2001

Accounts made up to 2000-12-31

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10/07/2001

Return made up to 22/06/01; full list of members

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12/01/2001

Director resigned

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

01/08/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

21/07/1999

Return made up to 22/06/99; full list of members

View PDF (9 pages)

30/10/1998

Full accounts made up to 1997-12-31

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22/07/1998

Return made up to 22/06/98; no change of members

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

23/07/1997

Return made up to 22/06/97; no change of members

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

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06/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 22/06/96; full list of members

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19/09/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 22/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1993-12-31

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14/07/1994

Secretary's particulars changed;director resigned;new director appointed

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06/07/1994

Return made up to 22/06/94; no change of members

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27/10/1993

Director's particulars changed;director resigned;new director appointed

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22/09/1993

Full accounts made up to 1992-12-31

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14/09/1993

Certificate of change of name

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27/06/1993

Return made up to 22/06/93; full list of members

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31/07/1992

Return made up to 22/06/92; no change of members

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27/07/1992

Full accounts made up to 1991-12-29

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23/10/1991

Full accounts made up to 1990-12-30

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27/08/1991

Return made up to 22/06/91; no change of members

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 22/06/90; full list of members

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24/11/1989

Director resigned;new director appointed

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15/08/1989

Secretary resigned;new secretary appointed

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30/06/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 23/06/89; full list of members

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23/06/1989

Registered office changed on 23/06/89 from: five chancery lane london wc 2A1

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06/05/1989

Declaration of satisfaction of mortgage/charge

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03/11/1988

Director resigned;new director appointed

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13/07/1988

Director resigned;new director appointed

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04/07/1988

Registered office changed on 04/07/88 from: denning house 90 chancery lane london WC2A 1EU

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Return made up to 21/06/88; full list of members

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18/09/1987

Accounts made up to 1987-03-31

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18/09/1987

Return made up to 20/08/87; full list of members

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04/09/1987

Accounting reference date shortened from 31/03 to 31/12

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26/06/1987

Registered office changed on 26/06/87 from: waterloo house 228/232 waterloo station approach london SE1 7BE

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03/04/1987

New secretary appointed

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29/01/1987

Registered office changed on 29/01/87 from: 228-232 waterloo station approach london SE1 7BE

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Secretary resigned;new secretary appointed;director resigned

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 10/11/86; full list of members

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26/11/1986

Registered office changed on 26/11/86 from: the eccleston hotel 82-83 eccleston square london SW1

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29/10/1986

Director resigned

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28/10/1986

New director appointed

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Wittich, John David	Director	30/06/1994 - 01/08/2001	32
Guy, Andrew Graham	Director	29/08/1996 - 17/11/2003	60
Critoph, Stephen Mark Anthony	Director	27/09/2004 - 29/04/2016	46
Davis, Kirk Dyson	Director	19/06/2019 - Present	165
Page, Andrew	Director	01/08/2001 - 01/03/2014	36

Persons with Significant Control

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Description

About CAFFE UNO LIMITED

CAFFE UNO LIMITED is an(a) Dissolved company incorporated on 16/11/1970 with the registered office located at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 UNO LIMITED?

CAFFE UNO LIMITED is currently Dissolved. It was registered on 16/11/1970 and dissolved on 17/01/2023.

Where is CAFFE UNO LIMITED located?

CAFFE UNO LIMITED is registered at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CAFFE UNO LIMITED do?

CAFFE UNO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAFFE UNO LIMITED?

The latest filing was on 18/01/2023: Final Gazette dissolved following liquidation.