CAFE DIVINO SWINDON LTD
12 HAVELOCK SQUARE, SWINDON SN1 1LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11934859
- Last Updated: 01 Mar 2024
Company Profile
CAFE DIVINO SWINDON LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in SWINDON. CAFE DIVINO SWINDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | CAFE DIVINO SWINDON LTD |
|---|---|
| Company number | 11934859 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HAVELOCK SQUARE SWINDON SN1 1LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Afshan Nickath Hameed Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Musthafa Thiruvoth Peedikayil Moidu Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 09 April 2021, (-1263 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAFE DIVINO SWINDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAFE DIVINO SWINDON LTD | 09 Apr 2019 |