Company NameKanella Latin House Ltd
Company StatusDissolved
Company Number11178683
CategoryPrivate Limited Company
Incorporation Date30 January 2018(6 years, 2 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)
Previous NameKanella Coffee Shop Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Angela Maria Aguilar Montesdeoca
Date of BirthDecember 1985 (Born 38 years ago)
NationalitySpanish
StatusClosed
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-7 Suite 38, Temple Chambers
London
EC4Y 0HP
Director NameMr Juan Carlos Medina De La Cruz
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySpanish
StatusResigned
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-7 Suite 38, Temple Chambers
London
EC4Y 0HP

Location

Registered Address3-7 Suite 38, Temple Chambers
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
30 October 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
11 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 February 2019Termination of appointment of Juan Carlos Medina De La Cruz as a director on 1 February 2019 (1 page)
7 February 2019Cessation of Juan Carlos Medina De La Cruz as a person with significant control on 1 February 2019 (1 page)
7 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
(3 pages)
8 March 2018Director's details changed for Mr Angela Maria Aguilar Montesdeoca on 8 March 2018 (2 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)