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Cafe De Paulo Limited

Cafe De Paulo Limited is a liquidation company incorporated on 30 January 2020 with the registered office located in Dundee, City of Dundee. Cafe De Paulo Limited was registered 5 years ago.
Status
Liquidation
Company No
SC653059
Private limited company
Scottish Company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 942 days
Dated 29 January 2022 (3 years ago)
Next confirmation dated 29 January 2023
Was due on 12 February 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1046 days
For period 30 Jan31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was 3 Pumpgate Street Inverness IV3 8HX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Spanish • Lives in Scotland • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£47.7K
Total Liabilities
-£46.36K
Net Assets
£1.34K
Debt Ratio (%)
97%
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Mr Javier Paulo Rodriguez Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mr Javier Paulo Rodriguez Details Changed
3 Years Ago on 19 Mar 2022
Mr Juan Rafael Paulo Rodriguez (PSC) Details Changed
3 Years Ago on 19 Mar 2022
Juan Rafael Paulo Rodriguez (PSC) Resigned
4 Years Ago on 11 Nov 2020
Javier Paulo Rodriguez (PSC) Appointed
4 Years Ago on 11 Nov 2020
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Documents
Registered office address changed from 3 Pumpgate Street Inverness IV3 8HX Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 6 March 2023
Submitted on 6 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Director's details changed for Mr Javier Paulo Rodriguez on 1 October 2022
Submitted on 16 Jan 2023
Registered office address changed from 7-9 Queensgate Inverness IV1 1PQ Scotland to 3 Pumpgate Street Inverness IV3 8HX on 16 January 2023
Submitted on 16 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Cessation of Juan Rafael Paulo Rodriguez as a person with significant control on 11 November 2020
Submitted on 8 Nov 2022
Notification of Javier Paulo Rodriguez as a person with significant control on 11 November 2020
Submitted on 8 Nov 2022
Change of details for Mr Juan Rafael Paulo Rodriguez as a person with significant control on 19 March 2022
Submitted on 31 Mar 2022
Director's details changed for Mr Javier Paulo Rodriguez on 19 March 2022
Submitted on 31 Mar 2022
Repayment History
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