Company NameFranks Cafe Limited
Company StatusActive
Company Number07276224
CategoryPrivate Limited Company
Incorporation Date7 June 2010(10 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Peter Frank Boxer
Date of BirthSeptember 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Camberwell Arms 65 Camberwell Church Street
London
SE5 8TR
Director NameMichael Lando Davies
Date of BirthAugust 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Camberwell Arms 65 Camberwell Church Street
London
SE5 8TR
Director NameMr James David Dye
Date of BirthMay 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(4 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Camberwell Arms 65 Camberwell Church Street
London
SE5 8TR
Director NameMr Simon Philip Harcourt Armes
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Green
Southwick
Brighton
West Sussex
BN42 4DG
Director NameMiss Hannah Elisabeth Barry
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameLettice Drake
Date of BirthApril 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NamePaloma Gormley
Date of BirthJuly 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameSven Muendner
Date of BirthAugust 1978 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websitefrankscafe.org.uk

Location

Registered AddressThe Camberwell Arms
65 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

20 at £1Hannah Barry
20.00%
Ordinary A
20 at £1Sven Muendner
20.00%
Ordinary A
15 at £1Frank Boxer
15.00%
Ordinary B
15 at £1Lettice Drake
15.00%
Ordinary E
15 at £1Michael Davies
15.00%
Ordinary C
15 at £1Paloma Gormley
15.00%
Ordinary D

Financials

Year2014
Net Worth£17,318
Cash£23,274
Current Liabilities£40,443

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 May 2020 (11 months ago)
Next Return Due4 June 2021 (1 month, 2 weeks from now)

Charges

16 January 2017Delivered on: 19 January 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 February 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
3 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
1 June 2018Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
1 June 2018Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
1 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
9 August 2017Second filing for the appointment of Peter Frank Boxer as a director (6 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017Second filing for the appointment of Peter Frank Boxer as a director (6 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
1 August 2017Notification of James Dye as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
1 August 2017Notification of James Dye as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Michael Lando Davies as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Peter Frank Boxer as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Director's details changed for Mr James Dye on 1 March 2016 (2 pages)
31 July 2017Notification of Michael Lando Davies as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Peter Frank Boxer as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Director's details changed for Mr James Dye on 1 March 2016 (2 pages)
14 June 2017Registered office address changed from Studio Dgi Bussey Building, Copeland Park 133 Copeland Road London SE15 3SN England to The Camberwell Arms 65 Camberwell Church Street London SE5 8TR on 14 June 2017 (1 page)
14 June 2017Registered office address changed from Studio Dgi Bussey Building, Copeland Park 133 Copeland Road London SE15 3SN England to The Camberwell Arms 65 Camberwell Church Street London SE5 8TR on 14 June 2017 (1 page)
19 January 2017Registration of charge 072762240001, created on 16 January 2017 (5 pages)
19 January 2017Registration of charge 072762240001, created on 16 January 2017 (5 pages)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 102
(6 pages)
2 September 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 102
(6 pages)
16 May 2016Registered office address changed from Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN to Studio Dgi Bussey Building, Copeland Park 133 Copeland Road London SE15 3SN on 16 May 2016 (1 page)
16 May 2016Registered office address changed from Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN to Studio Dgi Bussey Building, Copeland Park 133 Copeland Road London SE15 3SN on 16 May 2016 (1 page)
2 November 2015Annual return made up to 7 June 2015 with a full list of shareholders (8 pages)
2 November 2015Annual return made up to 7 June 2015 with a full list of shareholders (8 pages)
2 November 2015Annual return made up to 7 June 2015 with a full list of shareholders (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015Change of share class name or designation (2 pages)
13 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100
(4 pages)
13 August 2015Change of share class name or designation (2 pages)
13 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100
(4 pages)
13 August 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 August 2015Registered office address changed from 35 Ballards Lane London N3 1XW to Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from 35 Ballards Lane London N3 1XW to Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from 35 Ballards Lane London N3 1XW to Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN on 3 August 2015 (2 pages)
16 July 2015Termination of appointment of Sven Muendner as a director on 11 June 2015 (2 pages)
16 July 2015Termination of appointment of Sven Muendner as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Paloma Gormley as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Hannah Elisabeth Barry as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Lettice Drake as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Paloma Gormley as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Hannah Elisabeth Barry as a director on 11 June 2015 (2 pages)
15 July 2015Termination of appointment of Lettice Drake as a director on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr James Dye as a director on 28 May 2015 (3 pages)
26 June 2015Appointment of Mr James Dye as a director on 28 May 2015 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(7 pages)
31 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(7 pages)
31 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(7 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(7 pages)
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(7 pages)
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
11 July 2012Registered office address changed from Hannah Barry Gallery 110 New Bond Street London W1S 1EB on 11 July 2012 (1 page)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
11 July 2012Registered office address changed from Hannah Barry Gallery 110 New Bond Street London W1S 1EB on 11 July 2012 (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
19 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
19 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
31 August 2010Appointment of Ms Hannah Barry as a director (2 pages)
31 August 2010Appointment of Michael Davies as a director (2 pages)
31 August 2010Appointment of Lettice Drake as a director (2 pages)
31 August 2010Appointment of Paloma Gormley as a director (2 pages)
31 August 2010Appointment of Ms Hannah Barry as a director (2 pages)
31 August 2010Appointment of Michael Davies as a director (2 pages)
31 August 2010Appointment of Lettice Drake as a director (2 pages)
31 August 2010Appointment of Paloma Gormley as a director (2 pages)
16 August 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
16 August 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
15 June 2010Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 15 June 2010 (1 page)
15 June 2010Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 15 June 2010 (1 page)
11 June 2010Appointment of Frank Boxer as a director (2 pages)
11 June 2010Termination of appointment of Simon Armes as a director (1 page)
11 June 2010Appointment of Sven Muendner as a director (2 pages)
11 June 2010Appointment of Frank Boxer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/08/2017.
(3 pages)
11 June 2010Appointment of Frank Boxer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/08/2017.
(3 pages)
11 June 2010Termination of appointment of Simon Armes as a director (1 page)
11 June 2010Appointment of Sven Muendner as a director (2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 85.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 55.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 70.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 40.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 85.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 55.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 70.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 40.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 85.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 55.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 70.00
(3 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 40.00
(2 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)