CC

COSMOPOLITAN CAFE LIMITED

Dissolved

Company number 03937432

London · Incorporated 1 March 2000

171-173 Gray's Inn Road, London, WC1X 8UE

Accounting and auditing activities · SIC 69201

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

Company history

Previous registered addresses

24 Grays Inn Road London WC1X 8HP · until 29 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DONOVAN, Matthew William
Director
1 April 2011
DM
DONOVAN, Matthew William
Director · Resigned
1 March 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2000
RV
R V P A SERVICES LIMITED
Corporate Secretary · Resigned
1 March 2000
OT
O'SULLIVAN, Terence Frank
Director · Resigned
1 March 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 March 2000

Persons with significant control

PS
Mr Matthew William Donovan
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Capital Name Of Class Of Shares
Capital
11 December 2017 View
Notice Restriction On Company Articles
Change Of Constitution
11 December 2017 View
Resolution
Resolution
11 December 2017 View
Capital Cancellation Shares
Capital
11 December 2017 View
Capital Return Purchase Own Shares
Capital
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Incorporation Company
Incorporation
1 March 2000 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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