WILLIS CAFE LTD
27 LONDON ROAD, SOUTHAMPTON SO15 2AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13411994
- Last Updated: 01 Mar 2024
Company Profile
WILLIS CAFE LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. WILLIS CAFE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 3 years 4 months and 30 days.
| Name | WILLIS CAFE LTD |
|---|---|
| Company number | 13411994 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LONDON ROAD SOUTHAMPTON SO15 2AD |
|---|---|
| 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 Michal Artur Rudak Nationality: Polish |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mateusz Rudak Nationality: Polish |
Dates: Monday, August 1, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Michal Artur Rudak Nationality: Polish |
Dates: Saturday, May 14, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Miroslaw Piotr Iliniec Nationality: Polish |
Dates: Thursday, May 20, 2021 - Thursday, January 13, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 February 2023, (-607 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLIS CAFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILLIS CAFE LTD | 20 May 2021 |