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Home > England & Wales Companies > CAFFE FRATELLI LIMITED
Company Information for

CAFFE FRATELLI LIMITED

C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR,
Company Registration Number
04331335
Private Limited Company
Liquidation

Company Overview

About Caffe Fratelli Ltd
CAFFE FRATELLI LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Caffe Fratelli Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAFFE FRATELLI LIMITED
 
Legal Registered Office
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Other companies in SW1W
 
Previous Names
FRATELLI DELI CAFE LIMITED31/07/2008
Filing Information
Company Number 04331335
Company ID Number 04331335
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-23
Account next due 23/01/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB786570286  
Last Datalog update: 2023-03-06 12:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE FRATELLI LIMITED
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Companies with same name CAFFE FRATELLI LIMITED
The following companies were found which have the same name as CAFFE FRATELLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAFFE FRATELLI FRANCHISE LIMITED 4TH FLOOR 7-10 CHANDOS STREET CHANDOS STREET LONDON W1G 9DQ Dissolved Company formed on the 2011-02-04
CAFFE FRATELLI ROASTERS, INC. 289 SE 3RD AVENUE POMPANO BEACH FL 33060 Active Company formed on the 1990-10-10

Company Officers of CAFFE FRATELLI LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO MICHAEL MOTISI
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY LAMPE
 Company Secretary 2003-04-25 2017-10-06
GIUSEPPE TONI MASCOLO
 Director 2001-11-29 2017-10-06
ANNABEL MARTHA SCHILD
 Director 2007-11-28 2017-10-06
DAWN LORRAINE OFFER
 Director 2002-01-04 2003-06-25
MARK LEE ANDREW YOUNG
 Company Secretary 2001-11-29 2003-04-25
ANTONIO MICHAEL MOTISI
 Director 2001-11-29 2002-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MICHAEL MOTISI CAFE FLEET LTD Director 2018-03-29 CURRENT 2018-03-29 Active
ANTONIO MICHAEL MOTISI ERAL MODA LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ANTONIO MICHAEL MOTISI MOTISI CONSULTING LTD Director 2011-03-21 CURRENT 2011-03-21 Active
ANTONIO MICHAEL MOTISI CAFFE FRATELLI FRANCHISE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-01-24
ANTONIO MICHAEL MOTISI FRATELLI HOLDINGS LTD Director 2007-07-09 CURRENT 2007-07-09 Liquidation
ANTONIO MICHAEL MOTISI FRATELLI CORPORATION LIMITED Director 2003-05-21 CURRENT 2003-05-21 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
2023-03-06Final Gazette dissolved via compulsory strike-off
2022-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-09
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-09
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-09
2020-07-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-09
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
2018-10-25LIQ02Voluntary liquidation Statement of affairs
2018-10-25600Appointment of a voluntary liquidator
2018-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-10
2018-01-22AA01Previous accounting period shortened from 30/04/17 TO 23/04/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 25 Elizabeth Street London SW1W 9RP
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO
2017-10-12TM02Termination of appointment of Edward Anthony Lampe on 2017-10-06
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL SCHILD
2017-01-24CH01Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-19
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ANTHONY LAMPE on 2017-01-19
2017-01-03AA24/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-26AA26/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-08AR0129/11/15 ANNUAL RETURN FULL LIST
2015-04-09AA27/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-20AR0129/11/14 ANNUAL RETURN FULL LIST
2014-04-24AD02Register inspection address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-17AR0129/11/13 ANNUAL RETURN FULL LIST
2014-02-06AA28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AA29/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0129/11/12 ANNUAL RETURN FULL LIST
2012-01-26AA01/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0129/11/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN, SLOUGH BERKSHIRE SL3 6DA
2011-05-31AD02SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM
2011-01-31AA02/05/10 TOTAL EXEMPTION SMALL
2010-12-23AR0129/11/10 FULL LIST
2010-04-19AA03/05/09 TOTAL EXEMPTION FULL
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-06AR0129/11/09 FULL LIST
2009-10-29AD02SAIL ADDRESS CREATED
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-20AAFULL ACCOUNTS MADE UP TO 27/04/08
2008-12-03363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-31CERTNMCOMPANY NAME CHANGED FRATELLI DELI CAFE LIMITED CERTIFICATE ISSUED ON 31/07/08
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29AAFULL ACCOUNTS MADE UP TO 29/04/07
2007-08-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-21363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: INNOVIA HOUSE MARISH WHARF, LANGLEY BERKSHIRE SL3 6DA
2005-11-06288cSECRETARY'S PARTICULARS CHANGED
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/04
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-20288cSECRETARY'S PARTICULARS CHANGED
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 19 DOUGHTY STREET LONDON WC1N 2PL
2003-07-14288bDIRECTOR RESIGNED
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288bSECRETARY RESIGNED
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/04/03
2002-12-31363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-02-20225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2002-02-20353LOCATION OF REGISTER OF MEMBERS
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20ELRESS386 DISP APP AUDS 04/01/02
2002-02-20ELRESS366A DISP HOLDING AGM 04/01/02
2002-02-2088(2)RAD 04/01/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-02-20ELRESS252 DISP LAYING ACC 04/01/02
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288bSECRETARY RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAFFE FRATELLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-16
Resolution2018-10-16
Petitions 2018-10-05
Meetings o2018-10-01
Fines / Sanctions
No fines or sanctions have been issued against CAFFE FRATELLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-17 Outstanding DELFONT MACKINTOSH THEATRES LIMITED
RENT DEPOSIT DEED 2007-11-02 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED 2007-10-11 Outstanding PONDSTONE INVESTMENTS LIMITED
LEGAL CHARGE 2005-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-02-24 Outstanding RAVENSET PROPERTIES LIMITED
RENT DEPOSIT DEED 2005-01-12 Outstanding PONDSTONE INVESTMENTS LIMITED
LEGAL CHARGE 2003-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-23

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 CAFFE FRATELLI LIMITED

Intangible Assets
Patents
We have not found any records of CAFFE FRATELLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE FRATELLI LIMITED
Trademarks
We have not found any records of CAFFE FRATELLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE FRATELLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFFE FRATELLI LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CAFFE FRATELLI 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAFFE FRATELLI LIMITEDEvent Date2018-10-16
Name of Company: CAFFE FRATELLI LIMITED Company Number: 04331335 Nature of Business: Chain of Coffee Shops Previous Name of Company: Fratelli Deli Cafe Limited Registered office: 26-28 Bedford Row, Lo…
 
Initiating party Event TypeResolution
Defending partyCAFFE FRATELLI LIMITEDEvent Date2018-10-16
 
Initiating party Event TypePetitions
Defending partyCAFFE FRATELLI LIMITED Event Date2018-10-05
In the High Court of Justice (Chancery Division) Companies Court No 7389 of 2018 In the Matter of CAFFE FRATELLI LIMITED (Company Number 04331335 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Initiating party Event TypeMeetings o
Defending partyCAFFE FRATELLI LIMITEDEvent Date2018-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFFE FRATELLI 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 CAFFE FRATELLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR