Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BILLIONAIRE CAFE LIMITED
Company Information for

BILLIONAIRE CAFE LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
07426154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Billionaire Cafe Ltd
BILLIONAIRE CAFE LIMITED was founded on 2010-11-02 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Billionaire Cafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLIONAIRE CAFE LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 07426154
Company ID Number 07426154
Date formed 2010-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 30/11/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-08 10:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLIONAIRE CAFE LIMITED
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.

Company Officers of BILLIONAIRE CAFE LIMITED

Current Directors
Officer Role Date Appointed
ALI JALALI FARHANI
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ABBAS MOZAFARIAN
 Director 2010-11-02 2011-11-03
BAHAREH MOZAFARIAN
 Director 2010-11-02 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI JALALI FARHANI AMAFHHAR LIMITED Director 2014-08-29 CURRENT 2014-03-13 Active - Proposal to Strike off
ALI JALALI FARHANI YORK INVESTMENTS OVERSEAS LIMITED Director 2014-08-29 CURRENT 1974-08-16 In Administration
ALI JALALI FARHANI YORK INVESTMENTS LTD Director 2014-08-29 CURRENT 2001-02-21 Active - Proposal to Strike off
ALI JALALI FARHANI BELGRAVIA HOTEL (LONDON) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
ALI JALALI FARHANI JEWELS CAFE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active - Proposal to Strike off
ALI JALALI FARHANI 1 CHARLES STREET LIMITED Director 2005-07-07 CURRENT 1990-09-13 Active
ALI JALALI FARHANI MAILMAST LIMITED Director 2005-07-07 CURRENT 2005-06-10 Active - Proposal to Strike off
ALI JALALI FARHANI GOLD AWARD CORPORATION LIMITED Director 2004-07-15 CURRENT 2002-03-19 Active - Proposal to Strike off

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
2022-04-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-27AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BAHAREH MOZAFARIAN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS MOZAFARIAN
2012-12-04CH01Director's details changed for Ali Farhani on 2012-11-03
2012-11-30AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 4 Quex Road London NW6 4PJ England
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-27AR0102/11/11 ANNUAL RETURN FULL LIST
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BILLIONAIRE CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BILLIONAIRE 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
BILLIONAIRE CAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BILLIONAIRE CAFE LIMITED

Intangible Assets
Patents
We have not found any records of BILLIONAIRE CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLIONAIRE CAFE LIMITED
Trademarks
We have not found any records of BILLIONAIRE CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLIONAIRE 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 (56101 - Licensed restaurants) as BILLIONAIRE CAFE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BILLIONAIRE 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 BILLIONAIRE 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 BILLIONAIRE CAFE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 5DA