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WALLACE CAFES LTD

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WALLACE CAFES LTD

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Key Data

Status

Dissolved

Company No.

06619270

Incorporation date

12/06/2008

Size

-

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 12/06/2008)
dot icon05/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon11/07/2017
Liquidators' statement of receipts and payments to 2017-05-21
View PDF (14 pages)
dot icon12/07/2016
Liquidators' statement of receipts and payments to 2016-05-21
View PDF (10 pages)
dot icon08/06/2015
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 2015-06-09
View PDF (2 pages)
dot icon07/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/06/2015
Resolutions
View PDF (1 pages)
dot icon07/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/03/2015
Notice of completion of voluntary arrangement
View PDF (13 pages)
dot icon03/12/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon22/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon17/02/2014
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2014-02-18
View PDF (1 pages)
dot icon27/01/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/01/2014
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (5 pages)
dot icon27/01/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/01/2014
Termination of appointment of Vernon Mascarenhas as a director
View PDF (2 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon27/11/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-02-07
View PDF (3 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-04-11
View PDF (3 pages)
dot icon22/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2013
Termination of appointment of Howard Graham as a director
View PDF (1 pages)
dot icon28/05/2013
Termination of appointment of Westco Nominees Limited as a secretary
View PDF (1 pages)
dot icon27/05/2013
Termination of appointment of Howard Graham as a director
View PDF (2 pages)
dot icon14/04/2013
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2013-04-15
View PDF (2 pages)
dot icon10/03/2013
Appointment of Westco Nominees Limited as a secretary
View PDF (2 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/11/2012
Termination of appointment of Justin Carter as a director
View PDF (1 pages)
dot icon01/08/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (8 pages)
dot icon23/10/2011
Director's details changed for Mr Gregg Allan Wallace on 2011-10-03
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2010
Resolutions
View PDF (1 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-07-05
View PDF (3 pages)
dot icon22/07/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (9 pages)
dot icon31/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon11/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Westco Nominees Limited as a secretary
View PDF (1 pages)
dot icon15/12/2009
Statement of capital following an allotment of shares on 2009-10-17
View PDF (3 pages)
dot icon07/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Mr Howard Graham on 2009-12-04
View PDF (2 pages)
dot icon26/11/2009
Termination of appointment of Westco Directors Ltd as a director
View PDF (1 pages)
dot icon29/10/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/07/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2009
Director appointed howard graham
View PDF (2 pages)
dot icon04/03/2009
Director appointed vernon mascarenhas
View PDF (2 pages)
dot icon04/03/2009
Director appointed justin mark carter
View PDF (2 pages)
dot icon04/03/2009
Director appointed gregg allan wallace
View PDF (2 pages)
dot icon12/06/2008
Incorporation
View PDF (15 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WALLACE CAFES LTD

WALLACE CAFES LTD is an(a) Dissolved company incorporated on 12/06/2008 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 WALLACE CAFES LTD?

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WALLACE CAFES LTD is currently Dissolved. It was registered on 12/06/2008 and dissolved on 05/03/2018.

Where is WALLACE CAFES LTD located?

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WALLACE CAFES LTD is registered at 26-28 Bedford Row, London WC1R 4HE.

What does WALLACE CAFES LTD do?

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WALLACE CAFES LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WALLACE CAFES LTD?

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The latest filing was on 05/03/2018: Final Gazette dissolved following liquidation.