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Caffe Torelli Limited

Caffe Torelli Limited is a dissolved company incorporated on 13 September 2001 with the registered office located in London, Greater London. Caffe Torelli Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04287098
Private limited company
Age
24 years
Incorporated 13 September 2001
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
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Contact
Address
C/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Marco Roberto Costa
Director • British • Lives in UK • Born in Mar 1974
Miss Christina Costa
Secretary • Italian • British • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Costaeh Retail Ltd
Marco Roberto Costa is a mutual person.
Active
AMS Monaco Limited
Marco Roberto Costa is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£24.22K
Increased by £13.95K (+136%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.51K
Decreased by £2.07K (-1%)
Total Liabilities
-£3.07M
Increased by £129.03K (+4%)
Net Assets
-£2.79M
Decreased by £131.1K (+5%)
Debt Ratio (%)
1090%
Increased by 53.45% (+5%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Winding Up Completed
11 Years Ago on 6 Feb 2014
Court Order to Wind Up
12 Years Ago on 9 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Confirmation Submitted
12 Years Ago on 17 Sep 2012
Small Accounts Submitted
13 Years Ago on 22 Jun 2012
Voluntary Arrangement Completed
13 Years Ago on 28 May 2012
Registered Address Changed
13 Years Ago on 2 May 2012
Small Accounts Submitted
13 Years Ago on 20 Apr 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
Completion of winding up
Submitted on 6 Feb 2014
Order of court to wind up
Submitted on 9 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Annual return made up to 13 September 2012 with full list of shareholders
Submitted on 17 Sep 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 22 Jun 2012
Notice of completion of voluntary arrangement
Submitted on 28 May 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2012
Submitted on 17 May 2012
Registered office address changed from C/O Millbank Solicitors 109-111 Farringdon Road London EC1R 3BW on 2 May 2012
Submitted on 2 May 2012
Total exemption small company accounts made up to 31 December 2009
Submitted on 20 Apr 2012
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Repayment History
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