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CAFE DEL MAR HOLDINGS LIMITED

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

This company is commonly known as Cafe Del Mar Holdings Limited. The company was founded 7 years ago and was given the registration number 10271312. The firm's registered office is in LONDON. You can find them at 6 Tyger House, 7 New Warren Lane, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CAFE DEL MAR HOLDINGS LIMITED
Company Number:10271312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:6 Tyger House, 7 New Warren Lane, London, United Kingdom, SE18 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tyger House, 7 New Warren Lane, London, United Kingdom, SE18 6NG

Director11 July 2016Active
6, Tyger House, 7 New Warren Lane, London, United Kingdom, SE18 6NG

Director11 July 2016Active

People with Significant Control

Mr Enrique Moncada
Notified on:11 July 2016
Status:Active
Date of birth:July 1971
Nationality:Spanish
Country of residence:United Kingdom
Address:6, Tyger House, London, United Kingdom, SE18 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Didier Casnati
Notified on:11 July 2016
Status:Active
Date of birth:June 1980
Nationality:Italian
Country of residence:United Kingdom
Address:6, Tyger House, London, United Kingdom, SE18 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2019-11-17Officers

Termination director company with name termination date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-09-15Address

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

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-07-11Incorporation

Incorporation company.

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