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GINOS CAFE LIMITED

Company number 12748799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2023 DS01 Application to strike the company off the register
12 Feb 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 AA Micro company accounts made up to 31 July 2022
22 Dec 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
05 Aug 2022 AD01 Registered office address changed from 4 Tulip Close Tulip Close Croydon CR0 8YJ England to 64 Montpelier Road Purley CR8 2QA on 5 August 2022
05 Aug 2022 PSC01 Notification of Carla Susana Nobrega Jesus as a person with significant control on 1 July 2022
05 Aug 2022 PSC07 Cessation of Antonio Jose Loureiro Da Costa as a person with significant control on 1 July 2022
05 Aug 2022 TM01 Termination of appointment of Antonio Jose Loureiro Da Costa as a director on 1 July 2022
05 Aug 2022 AP01 Appointment of Miss Carla Susana Nobrega Jesus as a director on 1 July 2022
12 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Jan 2022 CERTNM Company name changed loureiros three lions LTD\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
11 Jan 2022 TM01 Termination of appointment of Jose Alberto Loureiro Albuquerque as a director on 11 January 2022
06 Dec 2021 CH01 Director's details changed for Mr Jose Alberto Loureiro Albuquerque on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Carla Susana Nobrega Jesus as a director on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Jose Alberto Loureiro Albuquerque as a director on 6 December 2021
06 Dec 2021 AP03 Appointment of Miss Carla Susana Nobrega Jesus as a secretary on 6 December 2021
06 Dec 2021 PSC07 Cessation of Carla Susana Nobrega Jesus as a person with significant control on 6 December 2021
19 Nov 2021 CERTNM Company name changed ginos cafe LTD\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
10 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Apr 2021 AD01 Registered office address changed from 69 Welbeck Street London W1G 0AT England to 4 Tulip Close Tulip Close Croydon CR0 8YJ on 9 April 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 100