MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02917979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02917979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED (until 22/10/2010)
MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED (until 22/10/2010)
MORELLI'S GELATO UK LIMITED (until 12/08/2008)
MORELLI'S GELATO LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELBA MORELLI SCHOFIELD | Jan 1974 | British | Director | 2005-03-23 | CURRENT |
JANE ROSE MORELLI | Oct 1973 | British | Director | 2024-02-09 | CURRENT |
MRS LOUISE MORELLI | Aug 1973 | British | Director | 2019-02-21 UNTIL 2024-02-09 | RESIGNED |
ROBERT ERIC GROOM | Nov 1944 | British | Director | 2005-03-23 UNTIL 2005-03-23 | RESIGNED |
MS LOUISE MORELLI | Aug 1973 | Secretary | 2002-04-26 UNTIL 2024-02-09 | RESIGNED | |
LEO MORELLI | Secretary | 1994-04-12 UNTIL 2002-04-26 | RESIGNED | ||
SUSAN CHOW | Secretary | 1994-04-12 UNTIL 1994-04-12 | RESIGNED | ||
MARINO MORELLI | Feb 1948 | British | Director | 1994-04-12 UNTIL 2005-03-23 | RESIGNED |
ROGER TOMS | Nov 1947 | British | Director | 1994-04-12 UNTIL 1994-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marino Morelli | 2016-04-06 | 2/1948 | Monaco |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Elba Maximiana Morelli | 2016-04-06 | 12/1953 | Miami Beach Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-12-2022 | -825 Cash -438,177 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-12-2021 | 115 Cash -539,796 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-12-2020 | 41,071 Cash -674,604 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-16 | 31-12-2019 | 115 Cash -771,515 equity |
MORELLI'S_CAPPUCCINO_BARS - Accounts | 2019-10-01 | 31-12-2018 | £2,015 Cash £-928,039 equity |
MORELLI'S_CAPPUCCINO_BARS - Accounts | 2018-09-29 | 31-12-2017 | £115 Cash £-939,613 equity |
MORELLI'S_CAPPUCCINO_BARS - Accounts | 2017-10-03 | 31-12-2016 | £951 Cash |
MORELLI'S_CAPPUCCINO_BARS - Accounts | 2016-10-01 | 31-12-2015 | £23,409 Cash £-657,044 equity |
Abbreviated Company Accounts - MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED | 2015-10-01 | 31-12-2014 | £1,821 Cash £-649,817 equity |