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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

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Key Data

Status

Dissolved

Company No.

06922257

Incorporation date

02/06/2009

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 02/06/2009)
dot icon27/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/06/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon24/05/2013
Liquidators' statement of receipts and payments to 2013-04-19
View PDF (10 pages)
dot icon03/05/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon03/05/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon02/05/2012
Administrator's progress report to 2012-04-20
View PDF (15 pages)
dot icon20/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon19/03/2012
Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 2012-03-19
View PDF (2 pages)
dot icon03/01/2012
Result of meeting of creditors
View PDF (3 pages)
dot icon12/12/2011
Statement of administrator's proposal
View PDF (2 pages)
dot icon12/12/2011
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon04/11/2011
Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 2011-11-04
View PDF (2 pages)
dot icon04/11/2011
Appointment of an administrator
View PDF (1 pages)
dot icon23/03/2011
Resolutions
View PDF (26 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon28/02/2011
Appointment of Jose Contreras as a director
View PDF (3 pages)
dot icon28/02/2011
Appointment of Javier Hervas as a director
View PDF (3 pages)
dot icon04/02/2011
Resolutions
View PDF (25 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon14/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Secretary's details changed for Mr Antonio Irastorza on 2010-09-24
View PDF (1 pages)
dot icon30/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon24/09/2010
Current accounting period shortened from 2011-06-30 to 2010-09-30
View PDF (1 pages)
dot icon10/09/2010
Resolutions
View PDF (22 pages)
dot icon08/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Antonio Irastorza-Ruigomez on 2010-06-02
View PDF (2 pages)
dot icon08/06/2010
Secretary's details changed for Antonio Irastorza-Ruigomez on 2010-06-02
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Gustavo Adolfo Ron-Zorzano on 2010-06-02
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Gustavo Adolfo Ron-Garcia on 2010-06-02
View PDF (2 pages)
dot icon12/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2010
Change of name notice
View PDF (2 pages)
dot icon24/07/2009
Director and secretary appointed antonio irastorza-ruigomez
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated director alastair caisley
View PDF (1 pages)
dot icon24/07/2009
Director appointed gustavo adolfo ron-zorzano
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated secretary simon judd
View PDF (1 pages)
dot icon24/07/2009
Director appointed gustavo adolfo ron-garcia
View PDF (2 pages)
dot icon21/07/2009
Ad 13/07/09\gbp si 299999@1=299999\gbp ic 1/300000\
View PDF (2 pages)
dot icon06/06/2009
Secretary appointed simon james frederic judd
View PDF (2 pages)
dot icon06/06/2009
Director appointed alastair george caisley
View PDF (2 pages)
dot icon06/06/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon06/06/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon02/06/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irastorza, Antonio
Director
21/07/2009 - Present
3
Davies, Dunstana Adeshola
Director
02/06/2009 - 02/06/2009
2028
Contreras, Jose
Director
14/01/2011 - Present
-
Hervas, Javier
Director
14/01/2011 - Present
-
Ron-Garcia, Gustavo Adolfo
Director
21/07/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED is an(a) Dissolved company incorporated on 02/06/2009 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED is currently Dissolved. It was registered on 02/06/2009 and dissolved on 27/09/2014.

Where is COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED located?

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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED do?

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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED?

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The latest filing was on 27/09/2014: Final Gazette dissolved following liquidation.