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CAFE BOUTIQUE LIMITED

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

This company is commonly known as Cafe Boutique Limited. The company was founded 15 years ago and was given the registration number 06863195. The firm's registered office is in LONDON. You can find them at 82 John Street, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CAFE BOUTIQUE LIMITED
Company Number:06863195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2009
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:82 John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Dale Road, Stanton By Dale, England, DE7 4QF

Secretary30 March 2009Active
25, Dale Road, Stanton By Dale, United Kingdom, DE7 4QF

Director30 March 2009Active

People with Significant Control

Mr Gregory Campher
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:82, John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Rebecca Julianna Lawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:82, John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-16Gazette

Gazette dissolved liquidation.

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2021-06-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-04Insolvency

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

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2020-02-19Insolvency

Liquidation disclaimer notice.

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2019-08-01Insolvency

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

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2018-08-07Insolvency

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

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2017-07-02Insolvency

Liquidation voluntary statement of affairs.

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2017-06-20Address

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

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2017-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-14Resolution

Resolution.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Change person secretary company with change date.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-07-27Mortgage

Legacy.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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