PC

PARK CAFE LIMITED

Dissolved

Company number 03457727

London, United Kingdom · Incorporated 30 October 1997

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Last updated on 20 September 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KESSLERS PARKS LIMITED · 30 October 1997 – 3 April 1998

Company overview

PARK CAFE LIMITED was a private limited company incorporated on 30 October 1997 and registered in England and Wales and dissolved on 4 February 2020. It changed its name from KESSLERS PARKS LIMITED on 30 October 1997. Its registered office is at 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Caper Green Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is LUCY, Michael Anthony (appointed 1 July 2001). LEES, Colin serves as company secretary (appointed 2 July 2007). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2018, were filed on 5 June 2019. Companies House holds 104 filings for this company, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LC
LEES, Colin
Secretary
2 July 2007
JA
JAYES, Anthony Robert
Secretary · Resigned
14 November 2008
LM
LUCY, Michael
Secretary · Resigned
13 February 2004
OM
OLBRICH, Mark Andrew
Director · Resigned
1 February 2002
GK
GANESHATHASAN, Kandiah Pillai
Secretary · Resigned
30 November 2001
SN
SELVAKUMAR, Nadarajah
Secretary · Resigned
31 July 1998
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 October 1997
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 1997
LB
LEIGHTON, Brian Melville
Secretary · Resigned
30 October 1997
MA
MERALI, Amin Sherali
Director · Resigned
30 October 1997
LK
LALANI, Karim
Director · Resigned
30 October 1997

Persons with significant control

PS
Caper Green Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
6 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2014 View
Legacy
Other
18 February 2014 View
Legacy
Other
18 February 2014 View
Legacy
Other
18 February 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Sail Address Company With Old Address
Address
21 November 2011 View
Accounts With Accounts Type Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Move Registers To Sail Company
Address
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Sail Address Company
Address
3 November 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Accounts With Accounts Type Small
Accounts
1 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Accounts
2 November 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
1 June 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Medium
Accounts
3 October 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Medium
Accounts
9 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Medium
Accounts
5 August 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Address
5 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Small
Accounts
1 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Resolution
Resolution
20 July 1998 View
Legacy
Capital
20 July 1998 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Legacy
Mortgage
17 November 1997 View
Memorandum Articles
Incorporation
17 November 1997 View
Resolution
Resolution
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Legacy
Accounts
10 November 1997 View
Legacy
Capital
10 November 1997 View
Incorporation Company
Incorporation
30 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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