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Company Information for

VELO CAFES LIMITED

THE LEVEL, ROSE WALK, BRIGHTON, BN1 4ZN,
Company Registration Number
07696577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Velo Cafes Ltd
VELO CAFES LIMITED was founded on 2011-07-07 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Velo Cafes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELO CAFES LIMITED
 
Legal Registered Office
THE LEVEL
ROSE WALK
BRIGHTON
BN1 4ZN
Other companies in BN3
 
Previous Names
THE MAGIC INGREDIENT LIMITED27/06/2013
BOLD DECISIONS LTD.04/09/2012
THE MAGIC INGREDIENT LTD30/08/2012
Filing Information
Company Number 07696577
Company ID Number 07696577
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161606721  
Last Datalog update: 2021-05-06 06:49:54
Primary Source:Companies House
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Company Officers of VELO CAFES LIMITED

Current Directors
Officer Role Date Appointed
GIULIANA RUBINI
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER LAMBE
 Director 2011-07-07 2016-07-14
ORLA LAMBE
 Director 2011-07-07 2016-07-14
BRADLEY JACOBSEN
 Director 2013-06-01 2015-09-01
JOHN CULLEN
 Director 2013-06-01 2015-05-21
PAUL NICHOLSON
 Director 2013-06-01 2015-05-21
JAMES CUTHBERTSON
 Director 2013-06-01 2014-09-01
OLIVER HYDE
 Director 2013-06-01 2014-01-31
MARTIN JOHN RICHARDSON
 Director 2013-06-01 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIANA RUBINI TOMATO DOLCE & SALATO LIMITED Director 2015-05-05 CURRENT 2015-05-05 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
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANA RUBINI
2020-03-11AP01DIRECTOR APPOINTED MR ANTHONY CHARLES WILSON
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 15-17 Jockey's Fields Healys Llp, Atrium Court London WC1R 4QR United Kingdom
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 675
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM The Cyclehub 109 Stroudley Road Brighton BN1 4DJ England
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ORLA LAMBE
2016-07-15AP01DIRECTOR APPOINTED MS GIULIANA RUBINI
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 27 Sackville Gardens Hove BN3 4GJ
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 675
2015-09-01AR0107/07/15 ANNUAL RETURN FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JACOBSEN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 675
2014-09-22AR0107/07/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CUTHBERTSON
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HYDE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON
2013-08-15AP01DIRECTOR APPOINTED MR JOHN CULLEN
2013-08-15AR0107/07/13 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MR MARTIN RICHARDSON
2013-08-15AP01DIRECTOR APPOINTED MR BRADLEY JACOBSEN
2013-08-15AP01DIRECTOR APPOINTED MR PAUL NICHOLSON
2013-08-15AP01DIRECTOR APPOINTED MR JAMES CUTHBERTSON
2013-08-15AP01DIRECTOR APPOINTED MR OLIVER HYDE
2013-07-02RES01ADOPT ARTICLES 01/06/2013
2013-06-27RES15CHANGE OF NAME 01/06/2013
2013-06-27CERTNMCOMPANY NAME CHANGED THE MAGIC INGREDIENT LIMITED CERTIFICATE ISSUED ON 27/06/13
2013-06-04AA01CURREXT FROM 31/07/2013 TO 31/01/2014
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04RES15CHANGE OF NAME 03/09/2012
2012-09-04CERTNMCOMPANY NAME CHANGED BOLD DECISIONS LTD. CERTIFICATE ISSUED ON 04/09/12
2012-08-30RES15CHANGE OF NAME 29/08/2012
2012-08-30CERTNMCOMPANY NAME CHANGED THE MAGIC INGREDIENT LTD CERTIFICATE ISSUED ON 30/08/12
2012-08-21AR0107/07/12 FULL LIST
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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 VELO CAFES 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 VELO CAFES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELO CAFES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 VELO CAFES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-07 £ 525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VELO CAFES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELO CAFES LIMITED
Trademarks
We have not found any records of VELO CAFES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VELO CAFES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-07-23 GBP £1,500 Tourism
Brighton & Hove City Council 2014-06-04 GBP £5,693 Open Spaces
Brighton & Hove City Council 2014-03-05 GBP £3,500 Open Spaces

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VELO CAFES 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 VELO CAFES 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 VELO CAFES 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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