| Company Name | Billionaire Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07426154 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 6 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ali Jalali Farhani |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charles Street Mayfair London W1J 5DA |
| Director Name | Mr Abbas Mozafarian |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lewis Close Harefield UB9 6RD |
| Director Name | Bahareh Mozafarian |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lewis Close Harefield UB9 6RD |
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Ali Jalali Farhani 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 December 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
|---|---|
| 12 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2018 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 December 2012 | Termination of appointment of Bahareh Mozafarian as a director (1 page) |
| 5 December 2012 | Termination of appointment of Bahareh Mozafarian as a director (1 page) |
| 5 December 2012 | Termination of appointment of Abbas Mozafarian as a director (1 page) |
| 5 December 2012 | Termination of appointment of Abbas Mozafarian as a director (1 page) |
| 4 December 2012 | Director's details changed for Ali Farhani on 3 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Ali Farhani on 3 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Ali Farhani on 3 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Registered office address changed from 4 Quex Road London NW6 4PJ England on 13 July 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from 4 Quex Road London NW6 4PJ England on 13 July 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 27 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
|