Company NameCachimba Limited
Company StatusActive - Proposal to Strike off
Company Number11706687
CategoryPrivate Limited Company
Incorporation Date1 December 2018(5 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Franklin Philippe Georges Michel Ruelle
Date of BirthJuly 1989 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44b Harwood Road
London
SW6 4PY
Director NameMr Jessy Emile Jezequel
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed21 December 2018(2 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44b Harwood Road
London
SW6 4PY
Director NameMr Philippe Lacoste
Date of BirthDecember 1989 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed21 December 2018(2 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44b Harwood Road
London
SW6 4PY
Director NameMr Lelis Pereira Da Cunha Junior
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2018(2 weeks, 6 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44b Harwood Road
London
SW6 4PY

Location

Registered Address44b Harwood Road
London
SW6 4PY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 January 2022 (2 years, 3 months ago)
Next Return Due21 January 2023 (overdue)

Filing History

1 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020Termination of appointment of Lelis Pereira Da Cunha Junior as a director on 14 October 2019 (1 page)
8 April 2020Compulsory strike-off action has been discontinued (1 page)
7 April 2020Confirmation statement made on 7 January 2020 with updates (5 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
7 January 2019Appointment of Mr Jessy Emile Jezequel as a director on 21 December 2018 (2 pages)
7 January 2019Confirmation statement made on 7 January 2019 with updates (5 pages)
7 January 2019Appointment of Mr Philippe Lacoste as a director on 21 December 2018 (2 pages)
7 January 2019Appointment of Mr Lelis Pereira Da Cunha Junior as a director on 21 December 2018 (2 pages)
1 December 2018Incorporation
Statement of capital on 2018-12-01
  • GBP 25
(27 pages)