Caffe Picco Limited

Company Name	Caffe Picco Limited
Company Status	Dissolved
Company Number	08522451
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 12 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Nicholas Edwards
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2013(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Director Name	Mrs Chloe Edwards
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2019(5 years, 9 months after company formation)
Appointment Duration	3 years (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Director Name	Mrs Christine Joan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Director Name	Laura Edwards
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Director Name	Mr Robin Charles Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Director Name	Russell Edwards
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitality House Milford Place Leeds LS4 2BQ

Location

Registered Address	Vitality House Milford Place Leeds LS4 2BQ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,435
Cash	£5,050
Current Liabilities	£100,069

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
21 December 2021	Application to strike the company off the register (4 pages)
14 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 May 2020	Cessation of Chloe Edwards as a person with significant control on 18 February 2020 (1 page)
18 May 2020	Cessation of Nicholas Edwards as a person with significant control on 18 February 2020 (1 page)
18 May 2020	Confirmation statement made on 9 May 2020 with updates (6 pages)
18 May 2020	Notification of Enviro-Leaf Limited as a person with significant control on 18 February 2020 (2 pages)
26 February 2020	Appointment of Mrs Christine Joan Edwards as a director on 18 February 2020 (2 pages)
26 February 2020	Appointment of Laura Edwards as a director on 18 February 2020 (2 pages)
26 February 2020	Appointment of Russell Edwards as a director on 18 February 2020 (2 pages)
26 February 2020	Appointment of Mr Robin Charles Edwards as a director on 18 February 2020 (2 pages)
26 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital increase/ creation of new shares 18/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 February 2020	Change of share class name or designation (2 pages)
25 February 2020	Particulars of variation of rights attached to shares (3 pages)
25 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 300 (8 pages)
10 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019	Appointment of Mrs Chloe Edwards as a director on 26 February 2019 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
25 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Director's details changed for Mr Nicholas Edwards on 21 April 2015 (2 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Director's details changed for Mr Nicholas Edwards on 21 April 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Director's details changed for Mr Nicholas Edwards on 1 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Nicholas Edwards on 1 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Nicholas Edwards on 1 May 2014 (2 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Registered office address changed from Botanic House 4 Aston Mount Leeds West Yorkshire LS13 2BY United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from Botanic House 4 Aston Mount Leeds West Yorkshire LS13 2BY United Kingdom on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
2 July 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
2 July 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
9 May 2013	Incorporation (22 pages)
9 May 2013	Incorporation (22 pages)

Caffe Picco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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