| Company Name | Casper & Giumbini's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043495 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andrew Richard Alexander Leeman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 5 Holland Park Avenue London W11 3RH |
| Director Name | Simon Leslie David Lowe |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiprods Farm Henfield West Sussex BN5 9AR |
| Director Name | Mr Howard David Malin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ladbroke Walk London W11 3PW |
| Secretary Name | Simon Leslie David Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiprods Farm Henfield West Sussex BN5 9AR |
| Secretary Name | Andrew Richard Alexander Leeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 5 Holland Park Avenue London W11 3RH |
Location
| Registered Address | C/O Landau Baker & Co Albany House 324-326 Regent Street London W1R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,463,216 |
| Gross Profit | £657,563 |
| Net Worth | -£125,733 |
| Cash | £3,000 |
| Current Liabilities | £643,517 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 2 June 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 28 berkeley square london W1X 5HA (1 page) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 June 1998 | Return made up to 19/05/98; full list of members
|
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 May 1997 | Return made up to 19/05/97; no change of members (7 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 16 July 1996 | Return made up to 19/05/96; no change of members (7 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 14 June 1995 | Return made up to 19/05/95; full list of members (12 pages) |