Macchiato Limited LONDON


Macchiato started in year 2013 as Private Limited Company with registration number 08828283. The Macchiato company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 170 Goldhawk Road. Postal code: W12 8HJ.

Macchiato Limited Address / Contact

Office Address 170 Goldhawk Road
Town London
Post code W12 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08828283
Date of Incorporation Tue, 31st Dec 2013
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (941 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Snezana M.

Position: Director

Appointed: 13 February 2018

Ieva J.

Position: Director

Appointed: 13 February 2018

Srdan N.

Position: Director

Appointed: 06 January 2014

Resigned: 13 February 2018

Sasa N.

Position: Director

Appointed: 31 December 2013

Resigned: 06 January 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Ieva J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Srdan N. This PSC owns 50,01-75% shares.

Ieva J.

Notified on 1 February 2018
Nature of control: 25-50% shares

Srdan N.

Notified on 1 January 2017
Ceased on 13 February 2018
Nature of control: 50,01-75% shares
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-13 893100100100  
Balance Sheet
Cash Bank On Hand   100100100
Net Assets Liabilities   100100100
Cash Bank In Hand5 478100100100  
Current Assets5 47813 721    
Debtors 1 050    
Net Assets Liabilities Including Pension Asset Liability-9 342100100100  
Stocks Inventory 11 300    
Tangible Fixed Assets17 40021 625    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-9 442-23 265    
Shareholder Funds-13 893100100100  
Other
Number Shares Allotted  100100100100
Par Value Share  1111
Creditors Due Within One Year32 22058 511    
Fixed Assets17 40021 625    
Net Current Assets Liabilities-26 742-44 790    
Share Capital Allotted Called Up Paid 100100100  
Tangible Fixed Assets Additions 9 956    
Tangible Fixed Assets Cost Or Valuation21 75031 706    
Tangible Fixed Assets Depreciation4 35010 081    
Tangible Fixed Assets Depreciation Charged In Period 5 731    
Total Assets Less Current Liabilities-9 342-23 165    

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 17th, August 2021
Free Download (1 page)

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