CAFFE MONZA AYR LTD

Dissolved Glasgow

Unlicensed restaurants and cafes

Unlicensed restaurants and cafes
C

CAFFE MONZA AYR LTD

Unlicensed restaurants and cafes

Founded 8 Aug 2017 Dissolved Glasgow, United Kingdom website.com
Unlicensed restaurants and cafes
Accounts
Confirmation Submitted 25 Feb 2020 Next due 23 Jan 2021 65 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB

Full company profile for CAFFE MONZA AYR LTD (SC573062), a dissolved company based in Glasgow, United Kingdom. Incorporated 8 Aug 2017. Unlicensed restaurants and cafes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mario Alexander FormisanoDirectorBritishScotland4128 Sept 2017Active
Tom Jonathan KennettDirectorBritishScotland4021 Jan 2019Active

Shareholders

Shareholders (3)

Tom Kennett
47.5%
475
Mario Formisano
47.5%
475

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mario Alexander Formisano

British

Active
Notified 8 Aug 2017
Residence Scotland
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Tom Jonathan Kennett

Scottish

Active
Notified 7 Jan 2019
Residence Scotland
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Valaitis

Ceased 8 Aug 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2022GazetteGazette Dissolved Liquidation
10 Dec 2021InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting Scotland
5 Nov 2020AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2020AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2020ResolutionResolutions
10 Mar 2022 Gazette

Gazette Dissolved Liquidation

10 Dec 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

5 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 10 Mar 2022

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

4 years ago on 10 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 5 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 22 Sept 2020

Resolutions

5 years ago on 22 Sept 2020