Liquidation
Company Information for CACCIARI'S 2 LTD
8TH FLOOR, 25 FARRINGDON STREET, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
07915144
Private Limited Company
Liquidation |
Company Name | |
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CACCIARI'S 2 LTD | |
Legal Registered Office | |
8TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 07915144 | |
---|---|---|
Company ID Number | 07915144 | |
Date formed | 2012-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2013-10-18 | |
Latest return | 2013-01-18 | |
Return next due | 2017-02-01 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:25:27 |
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Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM CACCIARI'S RESTAURANT 82 OLD BROMPTON ROAD LONDON SW7 3LQ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2013-08-29 |
Appointment of Liquidators | 2013-08-29 |
Petitions to Wind Up (Companies) | 2013-07-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LUIGI MALPELI AND ROSA MALPELI |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CACCIARI'S 2 LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CACCIARI’S 2 LIMITED | Event Date | 2013-08-16 |
At a General Meeting of the above-named Company, duly convened, and held at 66 Chiltern Street, London, W1U 4JT on 16 August 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Simon James Bonney and Andrew Hosking , both of RSM Tenon , 11th Floor, 66 Chiltern Street, London, W1U 4JT , (IP Nos. 9379 and 9009) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: James Varney, Tel: 020 7535 1423, Email: james.varney@rsmtenon.com Stefano Cacciari , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CACCIARI’S 2 LIMITED | Event Date | 2013-08-16 |
Simon James Bonney and Andrew Hosking , both of RSM Tenon , 11th Floor, 66 Chiltern Street, London, W1U 4JT . : For further details contact: James Varney, Tel: 020 7535 1423, Email: james.varney@rsmtenon.com | |||
Initiating party | DIAMOND INTERIOR SOLUTIONS LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | CACCIARI’S 2 LIMITED | Event Date | 2013-06-26 |
Solicitor | SGH MARTINEAU LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4532 A Petition to wind up the above-named company whose registered office address is 82 Old Brompton Road, London, SW7 3LQ presented on 26 June 2013 by DIAMOND INTERIOR SOLUTIONS LLP of Bencewell Business Centre, Unit 6 Oakley Road, Bromley, Kent, BR2 8HG claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 19 August 2013 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |