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Cafe Divino Swindon Ltd

Cafe Divino Swindon Ltd is an active company incorporated on 9 April 2019 with the registered office located in Swindon, Wiltshire. Cafe Divino Swindon Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11934859
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1384 days
Dated 13 November 2020 (4 years ago)
Next confirmation dated 13 November 2021
Was due on 27 November 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1616 days
Awaiting first accounts
For period ending 30 April 2020
Due by 9 April 2021 (4 years remaining)
Contact
Address
12 Havelock Square
Swindon
SN1 1LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Franchise Limited
Ms Afshan Nickath Hameed is a mutual person.
Active
Financials
Cafe Divino Swindon Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Registered Address Changed
5 Years Ago on 14 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Afshan Nickath Hameed (PSC) Appointed
5 Years Ago on 1 Nov 2019
Musthafa Thiruvoth Peedikayil Moidu Resigned
5 Years Ago on 31 Oct 2019
Musthafa Thiruvoth Peedikayil Moidu (PSC) Resigned
5 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Ms Afshan Nickath Hameed Appointed
6 Years Ago on 15 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Confirmation statement made on 13 November 2020 with no updates
Submitted on 6 Jan 2021
Registered office address changed from B5 Balfour Business Centre .C/O Sbd Group Associat 390-392 High Road Ilford IG1 1BF United Kingdom to 12 Havelock Square Swindon SN1 1LE on 14 February 2020
Submitted on 14 Feb 2020
Notification of Afshan Nickath Hameed as a person with significant control on 1 November 2019
Submitted on 13 Nov 2019
Cessation of Musthafa Thiruvoth Peedikayil Moidu as a person with significant control on 31 October 2019
Submitted on 13 Nov 2019
Termination of appointment of Musthafa Thiruvoth Peedikayil Moidu as a director on 31 October 2019
Submitted on 13 Nov 2019
Confirmation statement made on 13 November 2019 with updates
Submitted on 13 Nov 2019
Confirmation statement made on 20 May 2019 with updates
Submitted on 20 May 2019
Appointment of Ms Afshan Nickath Hameed as a director on 15 April 2019
Submitted on 16 Apr 2019
Repayment History
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