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Berkeley Square Cafe Limited

Berkeley Square Cafe Limited is a dissolved company incorporated on 28 February 1992 with the registered office located in London, Greater London. Berkeley Square Cafe Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02691858
Private limited company
Age
33 years
Incorporated 28 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Vintage House
6 Heathmans Road
London
SW6 4TJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1969
Director • French • Lives in Monaco • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
John De Stefano Management Services Limited
Mr John Francis De Stefano is a mutual person.
Active
London & Henley (Thameside) Limited
Mr John Francis De Stefano is a mutual person.
Active
Bollo Property Developments Ltd
Mr Nello Battistel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£100.33K
Same as previous period
Net Assets
-£100.33K
Same as previous period
Debt Ratio (%)
5016600%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Accounts Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 16 May 2014
Small Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Auditor Resigned
12 Years Ago on 4 Feb 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
Stephanie Melita Therese Robinson Resigned
12 Years Ago on 12 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Accounts made up to 31 March 2014
Submitted on 8 Jan 2015
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 16 May 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 2 Jan 2014
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 22 Mar 2013
Auditor's resignation
Submitted on 4 Feb 2013
Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
Submitted on 7 Jan 2013
Submitted on 28 Dec 2012
Repayment History
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