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CAFE BRERA LIMITED - Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom
Company Information
- Company registration number
- 02614853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cmb Partners Uk Ltd Craftwork Studios
- 1-3 Dufferin Street
- London
- EC1Y 8NA Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA UK
Management
- Managing Directors
- TONCHEVA, Yana Kalinova
- TREFILOV, Georgy Yurievitch
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-28
- Age Of Company 1991-05-28 33 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cafe New Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-06-28
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2023-06-11
- Last Date: 2022-05-28
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CAFE BRERA LIMITED Company Description
- CAFE BRERA LIMITED is a ltd registered in United Kingdom with the Company reg no 02614853. Its current trading status is "live". It was registered 1991-05-28. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Cmb Partners Uk Ltd Craftwork Studios .
Get CAFE BRERA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cafe Brera Limited - Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom
- 1991-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-06) - LIQ03
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liquidation-voluntary-statement-of-affairs (2023-02-07) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-02-07) - 600
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resolution (2023-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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memorandum-articles (2022-05-10) - MA
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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memorandum-articles (2022-09-28) - MA
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resolution (2022-09-28) - RESOLUTIONS
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resolution (2022-08-17) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
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resolution (2022-07-26) - RESOLUTIONS
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memorandum-articles (2022-07-26) - MA
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2021-01-29) - MA
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-05-02) - MA
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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resolution (2021-05-25) - RESOLUTIONS
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resolution (2021-07-27) - RESOLUTIONS
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memorandum-articles (2021-10-30) - MA
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resolution (2021-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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resolution (2021-01-29) - RESOLUTIONS
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memorandum-articles (2021-07-27) - MA
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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memorandum-articles (2020-04-22) - MA
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memorandum-articles (2020-10-16) - MA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-account-reference-date-company-current-shortened (2020-09-30) - AA01
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resolution (2020-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
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resolution (2019-03-27) - RESOLUTIONS
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memorandum-articles (2019-03-27) - MA
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resolution (2019-04-02) - RESOLUTIONS
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memorandum-articles (2019-04-02) - MA
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resolution (2019-04-23) - RESOLUTIONS
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capital-allotment-shares (2019-02-12) - SH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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resolution (2019-09-26) - RESOLUTIONS
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memorandum-articles (2019-09-26) - MA
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resolution (2019-11-18) - RESOLUTIONS
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memorandum-articles (2019-04-23) - MA
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memorandum-articles (2019-11-18) - MA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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confirmation-statement-with-updates (2018-07-18) - CS01
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capital-variation-of-rights-attached-to-shares (2017-10-10) - SH10
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resolution (2017-10-05) - RESOLUTIONS
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statement-of-companys-objects (2017-10-05) - CC04
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2002-07-05) - 363a
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legacy (2001-06-18) - 363a
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incorporation-company (1991-05-28) - NEWINC