NEW PENGUIN CAFFE LTD
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 12187130
- Last Updated: 01 Jun 2023
Company Profile
NEW PENGUIN CAFFE LTD was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in COVENTRY. NEW PENGUIN CAFFE LTD has the status: Liquidation and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | NEW PENGUIN CAFFE LTD |
|---|---|
| Company number | 12187130 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kamyab Sherafat Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Abdulhalim Adam Ibrahim Bukur Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW PENGUIN CAFFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW PENGUIN CAFFE LTD | 03 Sep 2019 |