CAFÉ IB COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1AH

Company number 09853332
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 55 GLENESK ROAD, LONDON, UNITED KINGDOM, SE9 1AH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098533320001, created on 9 March 2017; Confirmation statement made on 13 December 2016 with updates; Appointment of Cargil Management Services Limited as a secretary on 14 December 2015. The most likely internet sites of CAFÉ IB COMPANY LIMITED are www.caféibcompany.co.uk, and www.café-ib-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Café Ib Company Limited is a Private Limited Company. The company registration number is 09853332. Café Ib Company Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Café Ib Company Limited is 55 Glenesk Road London United Kingdom Se9 1ah. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, David Jonathan is a Director of the company. MARTINACHE, Francois is a Director of the company. MCNALLY, Tim Nicholas is a Director of the company. Secretary MSP SECRETARIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 14 December 2015
Director
HARRIS, David Jonathan
Appointed Date: 14 December 2015
62 years old
Director
MARTINACHE, Francois
Appointed Date: 03 November 2015
68 years old
Director
MCNALLY, Tim Nicholas
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
MSP SECRETARIES LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2015

Persons With Significant Control

Argo International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAFÉ IB COMPANY LIMITED Events

10 Mar 2017
Registration of charge 098533320001, created on 9 March 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Mar 2016
Appointment of Cargil Management Services Limited as a secretary on 14 December 2015
18 Mar 2016
Termination of appointment of Msp Secretaries Limited as a secretary on 14 December 2015
08 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 122,745.00
...
... and 1 more events
23 Dec 2015
Appointment of Msp Secretaries Limited as a secretary on 14 December 2015
23 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Dec 2015
Appointment of Mr Tim Mcnally as a director on 14 December 2015
23 Dec 2015
Appointment of Mr David Jonathan Harris as a director on 14 December 2015
03 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-03
  • GBP 1

CAFÉ IB COMPANY LIMITED Charges

9 March 2017
Charge code 0985 3332 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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