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CAFFE KIX LIMITED - 58 Leman Street, London, E1 8EU, United Kingdom
Company Information
- Company registration number
- 03677396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Leman Street
- London
- E1 8EU 58 Leman Street, London, E1 8EU UK
Management
- Managing Directors
- WARBURTON, Rupert James
- Company secretaries
- ZAHAWI, Nadia
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-02
- Age Of Company 1998-12-02 25 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Mr Rupert James Warburton
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- PRONTOCAFE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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CAFFE KIX LIMITED Company Description
- CAFFE KIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03677396. Its current trading status is "live". It was registered 1998-12-02. It was previously called PRONTOCAFE LIMITED. It has declared SIC or NACE codes as "56102". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 58 Leman Street .
Get CAFFE KIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caffe Kix Limited - 58 Leman Street, London, E1 8EU, United Kingdom
- 1998-12-02
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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liquidation-in-administration-appointment-of-administrator (2023-06-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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termination-director-company-with-name-termination-date (2023-07-22) - TM01
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liquidation-in-administration-proposals (2023-08-12) - AM03
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-08) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-01-08) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-07) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-23) - AA
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-14) - AAMD
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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change-sail-address-company-with-new-address (2017-12-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-12) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-sail-address-company (2013-12-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-04-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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gazette-notice-compulsary (2012-04-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-01-22) - 363a
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legacy (2009-01-21) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 287
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-07-27) - 395
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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certificate-change-of-name-company (2004-09-22) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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legacy (2003-12-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-10-18) - 287
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-small (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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legacy (1998-12-16) - 287
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legacy (1998-12-16) - 288a
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legacy (1998-12-09) - 287
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incorporation-company (1998-12-02) - NEWINC
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legacy (1998-12-09) - 288b