CAFE ALMAZ LIMITED
Company is dissolved
General Information
NAME
CAFE ALMAZ LIMITED
COMPANY NUMBER
09884298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
18/03/2016
30/10/2019
BERKLEY FINANCIAL SERVICES LIMITED
View all previous names
MIDDLESEX
HA3 5BY
Telephone: 02080047071
TPS: No
29 High Street
Wealdstone
Harrow
Middlesex HA3 5BY
HA3 5BY
Telephone: 80047071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAFE ALMAZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFE ALMAZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFE ALMAZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/02/2019 - 01/07/2019 (4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 09/07/2019 | Oggu Sarayu Kumar (925541434) has left the board |
| 27/02/2019 | New Board Member Oggu Sarayu Kumar (925541434) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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