Company NameRestaurant Da Terra Ltd.
DirectorsRafael Cagali and Lik Peng Loh
Company StatusActive
Company Number11443595
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 10 months ago)
Previous NameAmelia Group Ltd.

Business Activity

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

Directors

Secretary NameMr Rafael Cagali
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressTown Hall Hotel & Apartments 8 Patriot Square
London
E2 9NF
Director NameRafael Cagali
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed14 January 2022(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleExecutive Chef
Country of ResidenceUnited Kingdom
Correspondence AddressTown Hall Hotel & Apartments 8 Patriot Square
London
E2 9NF
Director NameMr Lik Peng Loh
Date of BirthMay 1972 (Born 52 years ago)
NationalitySingaporean
StatusCurrent
Appointed14 January 2022(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressTown Hall Hotel & Apartments 8 Patriot Square
London
E2 9NF
Director NameRafael Cagali
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed02 July 2018(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address7 Small Heath Avenue
Romford
Essex
RM3 7FB
Director NameMr Paulo Nicolas Airaudo
Date of BirthMay 1985 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed02 July 2018(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMr Paulo Nicolas Airaudo
Date of BirthMay 1985 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed02 July 2018(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address7 Small Heath Avenue
Romford
RM3 7FB

Location

Registered AddressTown Hall Hotel & Apartments
8 Patriot Square
London
E2 9NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 September 2023 (8 months ago)
Next Return Due24 September 2024 (4 months, 2 weeks from now)

Charges

20 December 2018Delivered on: 31 December 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 December 2023Change of details for Old Town Hall Restaurants Limited as a person with significant control on 18 December 2023 (2 pages)
22 December 2023Notification of Rafael Cagali as a person with significant control on 18 December 2023 (2 pages)
27 September 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
14 September 2023Total exemption full accounts made up to 31 December 2021 (10 pages)
12 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
6 September 2023Secretary's details changed for Mr Rafael Cagali on 6 September 2023 (1 page)
22 December 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
19 December 2022Director's details changed for Lik Peng Loh on 1 December 2022 (2 pages)
14 December 2022Director's details changed for Lik Peng Loh on 14 December 2022 (2 pages)
13 October 2022Second filing for the appointment of Lik Peng Loh as a director (6 pages)
10 October 2022Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF on 10 October 2022 (1 page)
13 September 2022Change of details for Old Town Hall Restaurants Limited as a person with significant control on 14 January 2022 (2 pages)
13 September 2022Confirmation statement made on 10 September 2022 with updates (4 pages)
31 January 2022Satisfaction of charge 114435950001 in full (1 page)
19 January 2022Second filing for the appointment of Rafael Cagali as a director (3 pages)
19 January 2022Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
19 January 2022Appointment of Peng Lik Loh as a director on 14 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/22
(3 pages)
18 January 2022Appointment of Mr Paulo Nicolas Airaudo as a director on 2 July 2018 (2 pages)
18 January 2022Notification of Paulo Nicolas Airaudo as a person with significant control on 2 July 2018 (2 pages)
18 January 2022Cessation of Paulo Nicolas Airaudo as a person with significant control on 14 December 2021 (1 page)
18 January 2022Cessation of Paulo Nicolas Airaudo as a person with significant control on 14 January 2022 (1 page)
18 January 2022Cessation of Old Town Hall Restaurants Limited as a person with significant control on 14 December 2021 (1 page)
18 January 2022Termination of appointment of Paulo Nicolas Airaudo as a director on 14 December 2021 (1 page)
18 January 2022Notification of Old Town Hall Restaurants Limited as a person with significant control on 14 January 2022 (2 pages)
18 January 2022Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 January 2022 (1 page)
18 January 2022Company name changed amelia group LTD.\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-14
(3 pages)
18 January 2022Notification of Old Town Hall Restaurants Limited as a person with significant control on 14 December 2021 (2 pages)
18 January 2022Termination of appointment of Paulo Nicolas Airaudo as a director on 14 January 2022 (1 page)
18 January 2022Appointment of Mr Rafael Cagali as a director on 14 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/01/22
(3 pages)
18 October 2021Confirmation statement made on 10 September 2021 with updates (4 pages)
1 October 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
24 September 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
16 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
22 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 100,000
(3 pages)
24 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
31 December 2018Registration of charge 114435950001, created on 20 December 2018 (43 pages)
17 December 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
12 December 2018Cessation of Rafael Cagali as a person with significant control on 5 September 2018 (1 page)
12 December 2018Registered office address changed from 8 Patriot Square Bethnal Green London E2 9NF United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 12 December 2018 (1 page)
12 December 2018Change of details for Mr Paulo Nicolas Airaudo as a person with significant control on 5 September 2018 (2 pages)
12 December 2018Director's details changed for Mr Paulo Nicolas Airaudo on 12 December 2018 (2 pages)
12 December 2018Secretary's details changed for Mr Rafael Cagali on 12 December 2018 (1 page)
12 December 2018Change of details for Mr Paulo Nicolas Airaudo as a person with significant control on 12 December 2018 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
10 September 2018Termination of appointment of Rafael Cagali as a director on 5 September 2018 (1 page)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)