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Company Information for

PARK CAFE LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
03457727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Cafe Ltd
PARK CAFE LIMITED was founded on 1997-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Park Cafe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARK CAFE LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in NW10
 
Filing Information
Company Number 03457727
Company ID Number 03457727
Date formed 1997-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 09:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK CAFE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Companies with same name PARK CAFE LIMITED
The following companies were found which have the same name as PARK CAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK CAFE (LONDON) LTD 90 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP Dissolved Company formed on the 2010-05-04
PARK CAFE (UK) LIMITED 14 MANOR HALL AVENUE LONDON NW4 1NX Active - Proposal to Strike off Company formed on the 2008-04-14
PARK CAFE KINGSTON LTD 2 PAGET PLACE, WARREN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 7HZ Dissolved Company formed on the 2012-01-16
PARK CAFE EAST INC. 7539 UTOPIA PKWY Queens FRESHMEADOWS NY 11366 Active Company formed on the 2010-06-14
PARK CAFE (2016) LTD 159A OLDPARK ROAD BELFAST NORTHERN IRELAND BT14 6FR Dissolved Company formed on the 2016-08-30
PARK CAFE & BAKERY, LLC 84 NORTH MAIN STREET ST ALBANS VT 05478 Inactive Company formed on the 2007-09-11
PARK CAFE (BRIGHTON) LIMITED LIU'S ACCOUNTANCY 4 SAXON ROAD WALTON ON THAMES SURREY KT12 3HD Active - Proposal to Strike off Company formed on the 2017-03-17
PARK CAFE LLC 7301 PINE LAND DRIVE WESLEY CHAPEL FL 33544 Inactive Company formed on the 2012-07-13
PARK CAFE AND PIZZERIA, INC. 3731 FAU BLVD BOCA RATON FL 33431 Inactive Company formed on the 2001-04-06
Park Cafe & Catering Inc. 3101 PARK CENTER DR ALEXANDRIA VA 22302 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2002-05-28
PARK CAFE GROUP INCORPORATED California Unknown
PARK CAFE LIVERPOOL LTD 11B AIGBURTH VALE LIVERPOOL L17 0DE Active Company formed on the 2019-07-01
PARK CAFE GROUP PTY LTD Active Company formed on the 2020-02-05
PARK CAFE (OULTON BROAD) LIMITED LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Active - Proposal to Strike off Company formed on the 2020-02-05
PARK CAFE HEAVITREE LIMITED PKF FRANCIS CLARK, CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER DEVON EX2 7XE Active Company formed on the 2021-03-19
PARK CAFE LLC 153 Manhattan Ave New York New York NY 10025 Active Company formed on the 2023-07-11
PARK CAFE LIMITED 2B HADDO STREET GREENWICH SE10 9RN Active Company formed on the 2023-10-16
PARK CAFE, LLC 3000 WILLISTON RD SO BURLINGTON VT 05403 Dissolved Company formed on the 2004-03-04
PARK CAFE, LLC. 7301 PINE LANDS DR. WESLEY CHAPEL FL 33544 Inactive Company formed on the 2015-08-05
PARK CAFE, INC. 701B EAST BROWARD BOULEVARD FT. LAUDERDALE FL 33301 Inactive Company formed on the 1994-11-17

Company Officers of PARK CAFE LIMITED

Current Directors
Officer Role Date Appointed
COLIN LEES
 Company Secretary 2007-07-02
MICHAEL ANTHONY LUCY
 Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT JAYES
 Company Secretary 2008-11-14 2008-11-17
MICHAEL LUCY
 Company Secretary 2004-02-13 2007-07-02
KARIM LALANI
 Director 1997-10-30 2007-06-27
MARK ANDREW OLBRICH
 Company Secretary 2002-02-01 2004-02-01
MARK ANDREW OLBRICH
 Director 2002-02-01 2002-10-10
KANDIAH PILLAI GANESHATHASAN
 Company Secretary 2001-11-30 2002-02-21
NADARAJAH SELVAKUMAR
 Company Secretary 1998-07-31 2001-11-30
AMIN SHERALI MERALI
 Director 1997-10-30 1999-07-31
BRIAN MELVILLE LEIGHTON
 Company Secretary 1997-10-30 1998-07-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-10-30 1997-10-30
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-10-30 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LEES CAPER GREEN (ICA) LIMITED Company Secretary 2007-07-02 CURRENT 2001-09-21 Active - Proposal to Strike off
COLIN LEES COMPANY OF COOKS LTD. Company Secretary 2007-07-02 CURRENT 1997-07-01 Active
COLIN LEES CAPER GREEN HOLDINGS LIMITED Company Secretary 2007-07-02 CURRENT 1997-10-13 Active - Proposal to Strike off
COLIN LEES PARK BOATS LIMITED Company Secretary 2007-07-02 CURRENT 1998-03-18 Active - Proposal to Strike off
COLIN LEES PUBLIC RESTAURANT PARTNER LIMITED Company Secretary 2006-03-15 CURRENT 2004-04-26 Active
MICHAEL ANTHONY LUCY DRINKS DEVELOPMENTS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Dissolved 2018-02-20
MICHAEL ANTHONY LUCY SOCIAL SERVICE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
MICHAEL ANTHONY LUCY SOUTHBANK CAFE LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active - Proposal to Strike off
MICHAEL ANTHONY LUCY PUBLIC RESTAURANT PARTNER LIMITED Director 2004-11-10 CURRENT 2004-04-26 Active
MICHAEL ANTHONY LUCY PARK BOATS LIMITED Director 2004-03-09 CURRENT 1998-03-18 Active - Proposal to Strike off
MICHAEL ANTHONY LUCY COMPANY OF COOKS LTD. Director 2004-02-13 CURRENT 1997-07-01 Active
MICHAEL ANTHONY LUCY CAPER GREEN HOLDINGS LIMITED Director 2002-03-01 CURRENT 1997-10-13 Active - Proposal to Strike off
MICHAEL ANTHONY LUCY CAPER GREEN (ICA) LIMITED Director 2001-10-10 CURRENT 2001-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-23CH01Director's details changed for Mr Michael Anthony Lucy on 2019-09-20
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-06PSC02Notification of Caper Green Holdings Limited as a person with significant control on 2016-04-06
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England
2018-09-06PSC07CESSATION OF MICHAEL ANTHONY LUCY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-16AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Kenwood Hampstead Lane London NW3 7JR
2014-02-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/09/13
2014-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/13
2014-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/13
2013-12-09CH01Director's details changed for Mr Michael Lucy on 2013-12-01
2013-11-26AA01Previous accounting period extended from 30/04/13 TO 30/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-20AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-14AR0130/10/12 ANNUAL RETURN FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUCY / 01/07/2012
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-21AR0130/10/11 FULL LIST
2011-11-21AD02SAIL ADDRESS CHANGED FROM: UPPER PELHAM MANOR PARK CHISLEHURST KENT BR7 5QE UNITED KINGDOM
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-03AR0130/10/10 FULL LIST
2010-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-03AD02SAIL ADDRESS CREATED
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUCY / 01/10/2010
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-24AR0130/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUCY / 30/10/2009
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY ANTHONY JAYES
2008-11-18288aSECRETARY APPOINTED ANTHONY ROBERT JAYES
2008-10-31363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-19363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19288bSECRETARY RESIGNED
2007-11-02225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-10288bDIRECTOR RESIGNED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 150 FENCHURCH STREET LONDON EC3M 6BB
2006-11-23363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-02-10363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-29363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-31288aNEW SECRETARY APPOINTED
2004-01-24288bSECRETARY RESIGNED
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-12-05288bDIRECTOR RESIGNED
2002-04-05288cDIRECTOR'S PARTICULARS CHANGED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1ST FLOOR SOUTH VICTORIA STATION HOUSE 191 VICTORIA STREET LONDON SW1E 5NE
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PARK CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-02 Outstanding COUTTS & COMPANY
DEBENTURE 2005-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1997-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK CAFE LIMITED

Intangible Assets
Patents
We have not found any records of PARK CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK CAFE LIMITED
Trademarks
We have not found any records of PARK CAFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARK CAFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2012-01-03 GBP £518 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARK CAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK CAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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