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Company Information for

ANIMA & CUORE LIMITED

Bernard Works, Bernard Road, London, N15 4NE,
Company Registration Number
08861400
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anima & Cuore Ltd
ANIMA & CUORE LIMITED was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anima & Cuore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANIMA & CUORE LIMITED
 
Legal Registered Office
Bernard Works
Bernard Road
London
N15 4NE
Other companies in NW1
 
Filing Information
Company Number 08861400
Company ID Number 08861400
Date formed 2014-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2021-09-24
Return next due 2022-10-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-09 08:20:08
Primary Source:Companies House
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Companies with same name ANIMA & CUORE LIMITED
The following companies were found which have the same name as ANIMA & CUORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMA & CUORE, LLC 2573 KEVIN ROAD Nassau SEAFORD NY 11783 Active Company formed on the 2017-03-21

Company Officers of ANIMA & CUORE LIMITED

Current Directors
Officer Role Date Appointed
MUSTAPHA MOUFLIH
 Director 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAPHA MOUFLIH DAVENIA LTD Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
MUSTAPHA MOUFLIH LO SFIZIO LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
MUSTAPHA MOUFLIH PASSIONE E TRADIZIONE LIMITED Director 2016-09-11 CURRENT 2016-09-11 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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-06-01Compulsory strike-off action has been discontinued
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-11Compulsory strike-off action has been suspended
2023-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 129 Kentish Town Road London NW1 8PB
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-20AP01DIRECTOR APPOINTED MR ESPEDITO SIRANO
2020-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPEDITO SIRANO
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA MOUFLIH
2020-10-20PSC07CESSATION OF MUSTAPHA MOUFLIH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-11DISS40Compulsory strike-off action has been discontinued
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-31AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0127/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27NEWINCNew incorporation
2014-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ANIMA & CUORE 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 ANIMA & CUORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIMA & CUORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ANIMA & CUORE LIMITED

Intangible Assets
Patents
We have not found any records of ANIMA & CUORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMA & CUORE LIMITED
Trademarks
We have not found any records of ANIMA & CUORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMA & CUORE 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 (56102 - Unlicensed restaurants and cafes) as ANIMA & CUORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMA & CUORE 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 ANIMA & CUORE 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 ANIMA & CUORE 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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    Other companies at postcode N15 4NE