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CAFE BAKU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cafe Baku Limited. The company was founded 12 years ago and was given the registration number 07808904. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAFE BAKU LIMITED
Company Number:07808904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 2HT

Corporate Secretary30 April 2018Active
66, Prescot Street, London, E1 8NN

Director07 June 2017Active
Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 2HT

Corporate Director30 April 2018Active
15, Queen Anne Gate, London, SW1H 9BU

Secretary04 March 2015Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Corporate Secretary11 June 2015Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Director18 June 2015Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Director28 October 2016Active
La Petite Maison, Croutes Havilland, St. Peter Port, Guernsey, Channel Islands, GY1 1ET

Director05 February 2015Active
15, Queen Anne Gate, London, England, SW1H 9BU

Director13 October 2011Active
2, Queen Anne's Gate, London, United Kingdom, SW1H 9AA

Director13 October 2011Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Corporate Director11 June 2015Active

People with Significant Control

Mr Nijat Heydarov
Notified on:13 October 2016
Status:Active
Date of birth:August 1986
Nationality:Azerbaijani
Address:66, Prescot Street, London, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-02Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-23Resolution

Resolution.

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2020-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Officers

Appoint corporate director company with name date.

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2018-05-01Officers

Appoint corporate secretary company with name date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-09Officers

Appoint person director company with name date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-13Officers

Change person secretary company with change date.

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