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The Cafe Of 79 Ltd

The Cafe Of 79 Ltd is a liquidation company incorporated on 23 October 2019 with the registered office located in Norwich, Norfolk. The Cafe Of 79 Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12277643
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 20 Jan 2026 (8 days ago)
Previous address was Cafe in the Park Pensfold Shopping Centre Gains Park Shrewsbury SY3 5HF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1987
Duncan Kenneth McGregor
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cookie Of 79 Ltd
McGregor Samantha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.88K
Increased by £9.05K (+24%)
Total Liabilities
-£60.35K
Increased by £18.02K (+43%)
Net Assets
-£13.47K
Decreased by £8.97K (+199%)
Debt Ratio (%)
129%
Increased by 16.83% (+15%)
Latest Activity
Registered Address Changed
8 Days Ago on 20 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 22 Dec 2025
Micro Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Duncan Kenneth Mcgregor Resigned
7 Months Ago on 16 Jun 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 May 2023
Get Credit Report
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Documents
Registered office address changed from Cafe in the Park Pensfold Shopping Centre Gains Park Shrewsbury SY3 5HF England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 20 January 2026
Submitted on 20 Jan 2026
Statement of affairs
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Certificate of change of name
Submitted on 12 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Second filing to change the details of Samantha Mcgregor as a person with significant control
Submitted on 27 Jun 2025
Second filing to change the details of Duncan Kenneth Mcgregor as a person with significant control
Submitted on 27 Jun 2025
Termination of appointment of Duncan Kenneth Mcgregor as a director on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 20 Jun 2025
Repayment History
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