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Home > England & Wales Companies > COSMOPOLITAN CAFE LIMITED
Company Information for

COSMOPOLITAN CAFE LIMITED

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE,
Company Registration Number
03937432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cosmopolitan Cafe Ltd
COSMOPOLITAN CAFE LIMITED was founded on 2000-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cosmopolitan Cafe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COSMOPOLITAN CAFE LIMITED
 
Legal Registered Office
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
Other companies in WC1X
 
Filing Information
Company Number 03937432
Company ID Number 03937432
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/08/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB899194253  
Last Datalog update: 2019-05-06 10:16:15
Primary Source:Companies House
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Companies with same name COSMOPOLITAN CAFE LIMITED
The following companies were found which have the same name as COSMOPOLITAN CAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMOPOLITAN CAFE DOUBLE BAY PTY LTD NSW 2028 Strike-off action in progress Company formed on the 2016-04-18
COSMOPOLITAN CAFEBISTRO INC. Ontario Unknown
COSMOPOLITAN CAFE INC Oklahoma Unknown

Company Officers of COSMOPOLITAN CAFE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WILLIAM DONOVAN
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
R V P A SERVICES LIMITED
Company Secretary 2000-03-01 2017-04-02
MATTHEW WILLIAM DONOVAN
Director 2001-03-01 2011-04-02
TERENCE FRANK O'SULLIVAN
Director 2000-03-01 2001-03-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-01 2000-03-01
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM DONOVAN CHARTERWOOD MOBILITY LIMITED Director 2008-08-22 CURRENT 1996-08-23 Active

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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-28DS01Application to strike the company off the register
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-25AA01Previous accounting period extended from 30/06/18 TO 30/11/18
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-13TM02Termination of appointment of R V P a Services Limited on 2017-04-02
2017-12-12PSC04Change of details for Mr Matthew William Donovan as a person with significant control on 2017-04-01
2017-12-12PSC07CESSATION OF SONYA DORINDA DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-11CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2017-12-11RES12VARYING SHARE RIGHTS AND NAMES
2017-12-11RES01ADOPT ARTICLES 01/04/2017
2017-12-11RES13Resolutions passed:
  • Transfer of shares 01/04/2017
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
  • Resolution of authority to purchase a number of shares
2017-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11SH0601/04/17 STATEMENT OF CAPITAL GBP 100
2017-12-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-11CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2017-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-11SH0601/04/17 STATEMENT OF CAPITAL GBP 100
2017-12-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02SH0101/04/13 STATEMENT OF CAPITAL GBP 300
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2013-03-25
2012-04-25AR0131/03/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONOVAN
2012-04-24AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM DONOVAN
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 FULL LIST
2011-04-05SH0101/07/10 STATEMENT OF CAPITAL GBP 100
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-28AR0131/03/10 FULL LIST
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-30288bDIRECTOR RESIGNED
2001-04-30363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-21288bSECRETARY RESIGNED
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COSMOPOLITAN CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMOPOLITAN CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMOPOLITAN CAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 728,013
Creditors Due Within One Year 2011-07-01 £ 721,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 COSMOPOLITAN CAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,000
Cash Bank In Hand 2011-07-01 £ 10,973
Current Assets 2012-07-01 £ 5,740
Current Assets 2011-07-01 £ 27,871
Debtors 2012-07-01 £ 2,740
Debtors 2011-07-01 £ 16,898
Fixed Assets 2012-07-01 £ 804,000
Fixed Assets 2011-07-01 £ 804,000
Shareholder Funds 2012-07-01 £ 81,727
Shareholder Funds 2011-07-01 £ 110,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMOPOLITAN CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMOPOLITAN CAFE LIMITED
Trademarks
We have not found any records of COSMOPOLITAN CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMOPOLITAN CAFE 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 (69201 - Accounting and auditing activities) as COSMOPOLITAN CAFE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COSMOPOLITAN CAFE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMOPOLITAN CAFE 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 COSMOPOLITAN CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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