Cafe Acqua Limited

Company Registration Number: 02911387

Company registered in England and Wales

Approximate Location Map

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
UNITED KINGDOM
W1F 7LD

There are 2433 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cafe Acqua Limited is a Private Company Limited by Shares first registered on 22 March 1994. Its current registered address is in London.

Registration Data

Company Number

02911387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CROLL, Theresa Laura

    Secretary

    Appointed on 1 May 2018

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • MOSIMANN, Anton

    Director

    Appointed on 1 May 2000

     

    Nationality: Swiss

    Occupation: Chef Proprietor

    Month of birth: February 1947

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • CAMPBELL, Fiona Christine

    Secretary

    Appointed on 1 May 2000

    Resigned on 1 May 2018

    Nationality: British

    17 Ladbroke Square House
    2/3 Ladbroke Square
    London
    W11 3LX

  • WALLIS, Yvette Aundre

    Secretary

    Appointed on 22 March 1994

    Resigned on 31 August 1999

    18 Glenhurst Court Farquhar Road
    West Dulwich
    London
    SE19

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 August 1999

    Resigned on 1 May 2000

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • FOWLER, Mark Andrew

    Director

    Appointed on 31 August 1999

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Company Secretarial

    Month of birth: October 1972

    39 Portland Crescent
    Greenford
    Middlesex
    UB6 9EX

  • GRAY, Stephen Dillon

    Director

    Appointed on 22 March 1994

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: July 1969

    14 Royal Court
    Onchan
    Douglas
    Isle Of Man
    IM3 1LQ

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 May 2018 Appointment of Theresa Laura Croll as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP03. Barcode: X771AR96. Transaction: MzIwNjIwODYxMmFkaXF6a2N4.

  2. 30 May 2018 Director's details changed for Mr Anton Mosimann on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X771AR4R. Transaction: MzIwNjIwODYwNmFkaXF6a2N4.

  3. 30 May 2018 Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM02. Barcode: X771ARI1. Transaction: MzIwNjIwODYyNGFkaXF6a2N4.

  4. 30 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X771AQVS. Transaction: MzIwNjIwODU5N2FkaXF6a2N4.

  5. 30 May 2018 Registered office address changed from Studio 5 27a Pembridge Villas Nottinghll Gate London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 30 May 2018 [View PDF]

    Action Date: 30 May 2018. Category: Address. Type: AD01. Barcode: X771AP3D. Transaction: MzIwNjIwODUxMWFkaXF6a2N4.

  6. 2 May 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X754J788. Transaction: MzIwNDA0MjQwN2FkaXF6a2N4.

  7. 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72968MW. Transaction: MzIwMDczNTMwMWFkaXF6a2N4.

  8. 28 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ08U9. Transaction: MzE5MzkyMzA5MGFkaXF6a2N4.

  9. 24 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC03. Barcode: X6JWJWSB. Transaction: MzE5MTAzNjc1N2FkaXF6a2N4.

  10. 1 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E2YFH5. Transaction: MzE4NDM4NDkyOGFkaXF6a2N4.

  11. 3 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKA7D. Transaction: MzE3MjY2MzI3MGFkaXF6a2N4.

  12. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK611D. Transaction: MzE2NDEyNjY5MWFkaXF6a2N4.

  13. 3 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X567H8IR. Transaction: MzE0NzY3NTg1NGFkaXF6a2N4.

  14. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3XLF. Transaction: MzEzNzk0OTU4M2FkaXF6a2N4.

  15. 4 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAGCZ. Transaction: MzEyMDU5NzA2OWFkaXF6a2N4.

  16. 20 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RLYO. Transaction: MzExMzkyODgyNGFkaXF6a2N4.

  17. 11 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX8S8. Transaction: MzA5ODEyOTMxN2FkaXF6a2N4.

  18. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4OVN. Transaction: MzA5MDI3MjA0MWFkaXF6a2N4.

  19. 2 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25APHO9. Transaction: MzA3NTQ1MDc3MmFkaXF6a2N4.

  20. 31 March 2013 Director's details changed for Mr Anton Mosimann on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25APHO1. Transaction: MzA3NTQ1MDc2NWFkaXF6a2N4.

  21. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD7BV. Transaction: MzA2OTA3MjAwN2FkaXF6a2N4.

  22. 26 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQEGW. Transaction: MzA1NDcwMDQ3OWFkaXF6a2N4.

  23. 17 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD661M. Transaction: MzA0OTE1NzcyMmFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XAV0ET6F. Transaction: MzAzNTM0MzUzNWFkaXF6a2N4.

  25. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7ZDKPXM. Transaction: MzAyODc4NzI2MmFkaXF6a2N4.

  26. 13 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XFWAXJ31. Transaction: MzAxMzMwNzUxM2FkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Mr Anton Mosimann on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWAWJ30. Transaction: MzAxMzMwNzEzOGFkaXF6a2N4.

  28. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFOW2H1T. Transaction: MzAwODQxMTc1MGFkaXF6a2N4.

  29. 30 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABRG9GE. Transaction: MjAzMTkyMzk1NWFkaXF6a2N4.

  30. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYL66XC. Transaction: MjAyNDY3NTUzMWFkaXF6a2N4.

  31. 10 July 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO6W199. Transaction: MjAwODcyMzI4NmFkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MDI2OWFkaXF6a2N4.

  33. 5 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5MTIxNGFkaXF6a2N4.

  34. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5Mzc5MGFkaXF6a2N4.

  35. 30 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMjgzNmFkaXF6a2N4.

  36. 6 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYxMDI3NmFkaXF6a2N4.

  37. 19 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1ODU2MGFkaXF6a2N4.

  38. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIxNDkxNWFkaXF6a2N4.

  39. 30 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMzgzNGFkaXF6a2N4.

  40. 20 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY0MTk3N2FkaXF6a2N4.

  41. 31 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYzODgyOWFkaXF6a2N4.

  42. 30 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzk5MTI1M2FkaXF6a2N4.

  43. 8 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3OTQ0OGFkaXF6a2N4.

  44. 21 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIzOTA4NGFkaXF6a2N4.

  45. 2 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg3NjU5NGFkaXF6a2N4.

  46. 27 February 2001 Registered office changed on 27/02/01 from: 1 lumley street mayfair london W1Y 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc4MjMyN2FkaXF6a2N4.

  47. 3 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjEyMTMxMWFkaXF6a2N4.

  48. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIyNDEzMWFkaXF6a2N4.

  49. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwMTU4MWFkaXF6a2N4.

  50. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4MjA5MGFkaXF6a2N4.

  51. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5NTcyNmFkaXF6a2N4.

  52. 11 May 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA4OTk0NmFkaXF6a2N4.

  53. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzgxOTE5M2FkaXF6a2N4.

  54. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MTIyMGFkaXF6a2N4.

  55. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ3NDM4N2FkaXF6a2N4.

  56. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0MjkwNGFkaXF6a2N4.

  57. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU1ODI5OGFkaXF6a2N4.

  58. 6 May 1999 Return made up to 22/03/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzY3MTk3NmFkaXF6a2N4.

  59. 6 May 1999 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEyMTAyNzYyNWFkaXF6a2N4.

  60. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDYwODcwMWFkaXF6a2N4.

  61. 11 April 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1MDY2MmFkaXF6a2N4.

  62. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTIzOTU3MGFkaXF6a2N4.

  63. 7 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDIwMTc3NmFkaXF6a2N4.

  64. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjI3NTgzNGFkaXF6a2N4.

  65. 31 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNzI5NjU4OWFkaXF6a2N4.

  66. 5 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMzOTQwOWFkaXF6a2N4.

  67. 5 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjUyMjE2MGFkaXF6a2N4.

  68. 24 May 1995 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA4Mzk2NGFkaXF6a2N4.

  69. 23 May 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MDIzNTcyM2FkaXF6a2N4.

  70. 22 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY2ODgxMmFkaXF6a2N4.

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3.80.224.52 Thu, 25 Apr 2019 21:34:30 +0100