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Company Information for

CAFE BOUTIQUE LIMITED

82 JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06863195
Private Limited Company
Liquidation

Company Overview

About Cafe Boutique Ltd
CAFE BOUTIQUE LIMITED was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Cafe Boutique Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAFE BOUTIQUE LIMITED
 
Legal Registered Office
82 JOHN STREET
LONDON
EC1M 4JN
Other companies in LE1
 
Filing Information
Company Number 06863195
Company ID Number 06863195
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE BOUTIQUE LIMITED
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Companies with same name CAFE BOUTIQUE LIMITED
The following companies were found which have the same name as CAFE BOUTIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAFE BOUTIQUE (NOTTM) LIMITED 550 VALLEY RD BASFORD NOTTINGHAM UNITED KINGDOM NG5 1JJ Dissolved Company formed on the 2012-10-22
CAFE BOUTIQUE (LEEK) LTD 12 MARKET PLACE LEEK STAFFORDSHIRE ST13 5HH Active Company formed on the 2016-02-12
CAFE BOUTIQUE (SINGAPORE) PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2013-11-08
CAFE BOUTIQUE, INCORPORATED 152 ANNWOOD RD PALM HARBOR FL 33563 Inactive Company formed on the 1983-01-28
CAFE BOUTIQUE GENEVIEVE, LLC 3864 S PARK AVE SUITE 2 BLASDELL NY 14219 Active Company formed on the 2018-10-10
CAFÉ BOUTIQUE & IMPERIAL CAKES LTD 250 HIGH ROAD LONDON N15 4AJ Active - Proposal to Strike off Company formed on the 2020-08-28

Company Officers of CAFE BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LAWSON
 Company Secretary 2009-03-30
GREGORY FRANS CAMPHER
 Director 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY FRANS CAMPHER ATLAS BUILDING (BARWELL) LIMITED Director 2009-04-12 CURRENT 2005-04-29 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
2021-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2020-02-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-29
2017-07-02LIQ02Voluntary liquidation Statement of affairs
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 10 Dale Road Dale Road Stanton-by-Dale Ilkeston Derbyshire DE7 4QF England
2017-06-14600Appointment of a voluntary liquidator
2017-06-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-30
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 30 Nelson Street Leicester LE1 7BA
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA LAWSON on 2013-04-11
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27MG01Particulars of a mortgage or charge / charge no: 2
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-06MG01Particulars of a mortgage or charge / charge no: 1
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0130/03/10 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Mr Gregory Frans Campher on 2009-10-30
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 89 BRAUNSTONE AVENUE LEICESTER LEICESTERSHIRE LE3 1LA
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to CAFE BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-06
Resolution2017-06-06
Meetings o2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against CAFE BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-27 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2011-04-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CAFE BOUTIQUE LIMITED

Intangible Assets
Patents
We have not found any records of CAFE BOUTIQUE LIMITED registering or being granted any patents
Domain Names

CAFE BOUTIQUE LIMITED owns 1 domain names.

luiespresso.co.uk  

Trademarks
We have not found any records of CAFE BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE BOUTIQUE 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as CAFE BOUTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAFE BOUTIQUE 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.
Import/Export of Goods
Goods imported/exported by CAFE BOUTIQUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184198120Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-01-0184198120Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-01-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAFE BOUTIQUE LIMITEDEvent Date2017-06-01
Date of Appointment: 30 May 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAFE BOUTIQUE LIMITEDEvent Date2017-06-01
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 30 May 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 30 May 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAFE BOUTIQUE LIMITEDEvent Date2017-05-18
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 May 2017 . The meeting will be held as a virtual meeting by telephone conferencing on 30 May 2017 at 2.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Michael Solomons and Andrew Pear both of BM Advisory, 82 St John Street, London, EC1M 4JN are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BM Advisory, 82 St John Street, London, EC1M 4JN. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to BM Advisory, 82 St John Street, London, EC1M 4JN. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Names, IP Numbers and Address of Nominated Liquidators: Michael Solomons (IP No. 9043 ) and Andrew Pear (IP No. 9016 ) both of BM Advisory , 82 St John Street, London, EC1M 4JN Futher details contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com or Tel: 020 7549 2932 Ag IF21157
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE BOUTIQUE 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 CAFE BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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