Caprice Berkeley Square Limited was officially closed on 2020-11-03.
Caprice Berkeley Square was a private limited company that was located at 26-28 Conway Street, London, W1T 6BQ, ENGLAND. Its full net worth was estimated to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2014-06-02) was run by 2 directors and 1 secretary.
Director Christopher R. who was appointed on 04 October 2019.
Director Richard C. who was appointed on 02 June 2014.
Among the secretaries, we can name:
Christopher R. appointed on 04 October 2019.
The company was officially categorised as "licensed restaurants" (56101).
The last confirmation statement was sent on 2019-09-01 and last time the accounts were sent was on 29 December 2019.
2015-09-14 was the date of the latest annual return.
| Office Address | 26-28 Conway Street |
| Town | London |
| Post code | W1T 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 09066944 |
| Date of Incorporation | Mon, 2nd Jun 2014 |
| Date of Dissolution | Tue, 3rd Nov 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Sun, 29th Dec 2019 |
| Next confirmation statement due date | Tue, 13th Oct 2020 |
| Last confirmation statement dated | Sun, 1st Sep 2019 |
Position: Director
Appointed: 04 October 2019
Position: Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 02 June 2014
Caprice Holdings Limited
26-28 Conway Street, London, W1T 6BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01661349 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-29 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, November 2020 |
gazette | Free Download (1 page) |
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