Caprice Berkeley Square Limited

Company Name	Caprice Berkeley Square Limited
Company Status	Dissolved
Company Number	09066944
Category	Private Limited Company
Incorporation Date	2 June 2014(9 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Closed
Appointed	04 October 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 November 2020)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	www.urbancaprice.co.uk
Telephone	01709 740161
Telephone region	Rotherham

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
5 August 2020	Application to strike the company off the register (1 page)
12 May 2020	Accounts for a dormant company made up to 29 December 2019 (2 pages)
7 October 2019	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019 (1 page)
4 October 2019	Appointment of Mr Christopher John Robinson as a director on 4 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
25 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 December 2016	Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
14 September 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 14 September 2015 (1 page)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2015	Memorandum and Articles of Association (10 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2015	Memorandum and Articles of Association (10 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 (18 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 (18 pages)

Caprice Berkeley Square Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London