CAFFEINA LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2LP
Company number 08406159
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 20 EGERTON CLOSE, PINNER, ENGLAND, HA5 2LP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 7 Byward Street London EC3R 5AS to 20 Egerton Close Pinner HA5 2LP on 23 November 2016. The most likely internet sites of CAFFEINA LIMITED are www.caffeina.co.uk, and www.caffeina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Caffeina Limited is a Private Limited Company. The company registration number is 08406159. Caffeina Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Caffeina Limited is 20 Egerton Close Pinner England Ha5 2lp. . AULETTA, Luca is a Director of the company. Director T&W DIRECTORS LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
AULETTA, Luca
Appointed Date: 18 February 2013
37 years old

Resigned Directors

Director
T&W DIRECTORS LTD
Resigned: 11 March 2015
Appointed Date: 18 February 2013

Persons With Significant Control

Gruppo Alpha S R L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAFFEINA LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Registered office address changed from 7 Byward Street London EC3R 5AS to 20 Egerton Close Pinner HA5 2LP on 23 November 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
06 Mar 2015
Registered office address changed from 38 Craven Street London WC2N 5NG to 7 Byward Street London EC3R 5AS on 6 March 2015
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
09 May 2014
Director's details changed for B&a Directors Ltd on 30 April 2014
18 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000

18 Feb 2013
Incorporation