| Company Name | Buenos Aires Cafe (Greenwich) Ltd |
|---|---|
| Directors | Kathryn Elizabeth Louise Vargas and Reinaldo Pedro Vargas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08817935 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Kathryn Elizabeth Louise Vargas |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two Chimneys St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH |
| Director Name | Mr Reinaldo Pedro Vargas |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two Chimneys St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH |
| Director Name | Mr Martin Kenneth Dunford |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Royal Hill Greenwich London SE10 8RT |
Contact
| Website | www.buenosairesltd.com |
|---|
Location
| Registered Address | 17 Royal Parade Royal Parade London SE3 0TL |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kathryn Elizabeth Louise Vargas 50.00% Ordinary |
|---|---|
| 10 at £1 | Reinaldo Pedro Vargas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,801 |
| Cash | £5,910 |
| Current Liabilities | £215,053 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 March 2019 | Registered office address changed from 86 Royal Hill Greenwich London SE10 8RT to 15 Nelson Road London SE10 9JB on 19 March 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 May 2018 | Termination of appointment of Martin Kenneth Dunford as a director on 31 December 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 18 December 2015
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| 7 September 2016 | Statement of capital following an allotment of shares on 18 December 2015
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| 10 August 2016 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 9 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 9 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Reinaldo Pedro Vargas on 9 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Reinaldo Pedro Vargas on 9 August 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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