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AMAZON CAFE LIMITED - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
Company Information
- Company registration number
- 03078960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvey Nichols Harriet Walk
- Knightsbridge
- London
- SW1X 7RJ
- England Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England UK
Management
- Managing Directors
- MALHOTRA, Manju
- Company secretaries
- MALHOTRA, Manju
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-12
- Age Of Company 1995-07-12 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harvey Nichols Restaurants Limited
- Harvey Nichols Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRETRADE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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AMAZON CAFE LIMITED Company Description
- AMAZON CAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03078960. Its current trading status is "live". It was registered 1995-07-12. It was previously called PRETRADE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Harvey Nichols Harriet Walk .
Get AMAZON CAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon Cafe Limited - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
- 1995-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMAZON CAFE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03078960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03078960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03078960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-dormant (2022-12-19) - AA
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accounts-with-accounts-type-dormant (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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change-person-director-company-with-change-date (2012-04-17) - CH01
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move-registers-to-registered-office-company (2012-07-13) - AD04
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change-sail-address-company-with-old-address (2012-07-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-15) - TM02
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-secretary-company-with-name (2010-02-16) - AP03
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-sail-address-company (2010-07-15) - AD02
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move-registers-to-sail-company (2010-07-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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change-person-director-company-with-change-date (2010-07-15) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-25) - AA
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legacy (2009-07-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363s
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accounts-with-accounts-type-dormant (2008-01-22) - AA
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-07-30) - 363s
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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accounts-with-accounts-type-dormant (2005-11-14) - AA
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legacy (2005-08-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-04-20) - 288b
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accounts-with-accounts-type-dormant (2004-02-23) - AA
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legacy (2004-07-29) - 363s
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legacy (2003-09-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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legacy (2002-05-02) - 288b
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accounts-with-accounts-type-dormant (2002-09-18) - AA
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legacy (2002-05-02) - 288a
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accounts-with-accounts-type-dormant (2001-09-12) - AA
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legacy (2001-08-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-22) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-03-03) - 288b
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legacy (2000-03-03) - 288a
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accounts-with-accounts-type-dormant (2000-01-28) - AA
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legacy (1999-09-14) - 363s
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-dormant (1998-12-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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legacy (1997-10-15) - 288a
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-03-22) - 287
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accounts-with-accounts-type-dormant (1996-08-28) - AA
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legacy (1996-03-22) - 224
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resolution (1996-08-28) - RESOLUTIONS
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-17) - CERTNM
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legacy (1995-11-14) - 288
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incorporation-company (1995-07-12) - NEWINC
