UKBizDB.co.uk

NEW PENGUIN CAFFE LTD

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

This company is commonly known as New Penguin Caffe Ltd. The company was founded 4 years ago and was given the registration number 12187130. The firm's registered office is in ABERYSTWYTH. You can find them at Penguin Cafe, 8, Pier Street, Aberystwyth, Dyfed. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:NEW PENGUIN CAFFE LTD
Company Number:12187130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Penguin Cafe, 8, Pier Street, Aberystwyth, Dyfed, United Kingdom, SY23 2LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, 8 Piers St, Aberyswyth, United Kingdom, SY23 2LJ

Director20 June 2020Active
Penguin Cafe, 8, Pier Street, Aberystwyth, United Kingdom, SY23 2LJ

Director03 September 2019Active

People with Significant Control

Mr Kamyab Sherafat
Notified on:14 July 2020
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:8, Pier Street, Aberystwyth, United Kingdom, SY23 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdulhalim Adam Ibrahim Bukur
Notified on:03 September 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Penguin Cafe, 8, Pier Street, Aberystwyth, United Kingdom, SY23 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-22Gazette

Gazette dissolved liquidation.

Download
2023-05-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-12-09Insolvency

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

Download
2021-10-26Address

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

Download
2021-10-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-25Resolution

Resolution.

Download
2021-10-25Insolvency

Liquidation voluntary statement of affairs.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-01Dissolution

Dissolution withdrawal application strike off company.

Download
2020-05-05Gazette

Gazette notice voluntary.

Download
2020-04-24Dissolution

Dissolution application strike off company.

Download
2019-09-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.