Company number 06131746
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of LILLE CAFE ONE BAR LTD are www.lillecafeonebar.co.uk, and www.lille-cafe-one-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lille Cafe One Bar Ltd is a Private Limited Company.
The company registration number is 06131746. Lille Cafe One Bar Ltd has been working since 28 February 2007.
The present status of the company is Active. The registered address of Lille Cafe One Bar Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ALI, Khan Shafqat is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 20 April 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 March 2012
Appointed Date: 28 February 2007
Persons With Significant Control
Khan Shafqat Ali
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LILLE CAFE ONE BAR LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 20 more events
10 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Incorporation