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Cafe 2011 Finance 1 Limited
Cafe 2011 Finance 1 Limited is a dissolved company incorporated on 13 July 2011 with the registered office located in London, Greater London. Cafe 2011 Finance 1 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2014
(10 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07704017
Private limited company
Age
14 years
Incorporated
13 July 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cafe 2011 Finance 1 Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Uccholdings.co.jp
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Tsukasa Sato
Director • Company Executive • Japanese • Lives in Singapore • Born in Jan 1974
Seisuke Ueshima
Director • Company Executive • Japanese • Lives in Singapore • Born in Nov 1973
Yasumasa Shimura
Director • Company Executive • Japanese • Lives in Japan • Born in Nov 1952
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
UCC Europe Finance Limited
TMF Corporate Administration Services Limited, Mr Tsukasa Sato, and 1 more are mutual people.
Active
UCC Europe Limited
Mr Tsukasa Sato, Seisuke Ueshima, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
1 Jul
⟶
31 Dec 2012
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£137.92M
Total Liabilities
-£50.81M
Net Assets
£87.11M
Debt Ratio (%)
37%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Sep 2014
Seisuke Ueshima Details Changed
11 Years Ago on 11 Aug 2014
Tsukasa Sato Details Changed
11 Years Ago on 11 Aug 2014
Registered Address Changed
11 Years Ago on 1 Oct 2013
Inspection Address Changed
11 Years Ago on 1 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 30 Sep 2013
Declaration of Solvency
11 Years Ago on 30 Sep 2013
Tsukasa Sato Appointed
11 Years Ago on 13 Sep 2013
Masaro Ueshima Resigned
12 Years Ago on 5 Sep 2013
Seisuke Ueshima Details Changed
12 Years Ago on 1 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2014
Director's details changed for Tsukasa Sato on 11 August 2014
Submitted on 19 Aug 2014
Director's details changed for Seisuke Ueshima on 11 August 2014
Submitted on 19 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2014
Register inspection address has been changed
Submitted on 1 Oct 2013
Registered office address changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 1 October 2013
Submitted on 1 Oct 2013
Declaration of solvency
Submitted on 30 Sep 2013
Insolvency resolution
Submitted on 30 Sep 2013
Resolutions
Submitted on 30 Sep 2013
Appointment of a voluntary liquidator
Submitted on 30 Sep 2013
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Repayment History
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