ESPRESSO LIMITED

Company is dissolved

General Information

NAME
ESPRESSO LIMITED

COMPANY NUMBER
01845723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
04/09/1984 (40 years and 3 months old)

WEBSITE
central.espresso.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2020

ACCOUNTS MADE UP TO
26/05/2019

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PREVIOUS NAMES
28/08/2002 21/12/2015
HEATHGATE RESTAURANTS LIMITED
View all previous names

REGISTERED ADDRESS

LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET
LONDON
W1W 8BF

Telephone: 02087892515
TPS: Yes

TRADING ADDRESSES

Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRR REALISATIONS LIMITED	Company is dissolved	View Report
ESPRESSO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 01/11/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 03/10/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESPRESSO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL MCCLAINE	Owned: 0.57 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
MIDLAND BANK (STOCK EXCHANGE) NOMINEES LTD	Owned: 0.29 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ADRIAN GODFREY PARFITT	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROY ALBERT HEWETT	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JULIUS SILMANN	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN HENRY CLARK	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAPHNE MCRNA THOMSON	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACK DOUGLAS COOK	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
MICHAEL FAYLE	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GRAHAM PHOENIX	Owned: 0.03 %	Shares: 457	Price per share: £1.00	Total Value: £457.00
NAVNITLAL DAHYABHAJ CHABUWALA	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RALPH A. FIELDS	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ROBERT LAMBERT & RNW	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JUNE BURGESS	Owned: 0.02 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
GARY PHOENIX	Owned: 0.02 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
GAIL DAVIES	Owned: 0.02 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
KEVIN PHOENIX	Owned: 0.02 %	Shares: 228	Price per share: £1.00	Total Value: £228.00
JOHN CLEMENTSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRICKWOODS LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAFE ROUGE RESTAURANTS LTD	Owned: 98.27 %	Shares: 1,375,826	Price per share: £1.00	Total Value: £1,375,826.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Campbell N/A Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Harry Abraham Hyman Born in Aug 1956	Status: Resigned	Position: Secretary	Appointments: Current: 37 Past: 242	View Report
Alan John Hearn Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Mark Lewis Glatman Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
BEKAY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 113	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DINING (UK) HOLDCO LLP	In Liquidation	View Report
DINING (CAYMAN) HOLDCO 3 LIMITED	Other	View Report
CASUAL DINING BIDCO LIMITED	Company is dissolved	View Report
BPL123 LIMITED	Company is dissolved	View Report
CASUAL DINING LIMITED	Company is dissolved	View Report
BELLA REALISATIONS 1 LIMITED	Company is dissolved	View Report
BELLA REALISATIONS 2 LIMITED	Company is dissolved	View Report
BII123 LIMITED	Company is dissolved	View Report
CASUAL DINING SERVICES LIMITED	Company is dissolved	View Report
CRR REALISATIONS LIMITED	Company is dissolved	View Report
ABBAYE RESTAURANTS LIMITED	Company is dissolved	View Report
CAFE PELICAN LIMITED	Company is dissolved	View Report
CRIL123 LIMITED	Company is dissolved	View Report
ESPRESSO LIMITED	Company is dissolved	View Report
ESPRESSO UK LIMITED	Company is dissolved	View Report
HBAKL123 LIMITED	Company is dissolved	View Report
MARL123 LIMITED	Company is dissolved	View Report
ORIEL RESTAURANTS LIMITED	Company is dissolved	View Report
ORTEGA BARS LIMITED	Company is dissolved	View Report
ORTEGA RESTAURANTS LIMITED	Company is dissolved	View Report
RED RESTAURANTS LIMITED	Company is dissolved	View Report
CAFE ROUGE LIMITED	Company is dissolved	View Report
LA TASCA HOLDINGS LIMITED	Company is dissolved	View Report
LA TASCA GROUP LIMITED	Company is dissolved	View Report
LA TASCA RESTAURANTS HOLDINGS LIMITED	Company is dissolved	View Report
LA TASCA RESTAURANTS LIMITED	In Liquidation	View Report
LA TASCA RESTAURANTS LIMITED	In Liquidation	View Report
LASIG REALISATIONS 1 LIMITED	Company is dissolved	View Report
LASIG REALISATIONS 2 LIMITED	Company is dissolved	View Report
BTG LICENCECO LIMITED	Active - Accounts Filed	View Report
SAN GREGORIO UK LIMITED	Company is dissolved	View Report
T.R.M. TISCH LIMITED	In Liquidation	View Report
CASUAL DINING LONDON LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 01/11/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 03/10/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 02/10/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 05/09/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 23/01/2023	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 06/10/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 30/09/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 08/08/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 01/04/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 03/02/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 06/01/2022	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 06/11/2021	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 06/11/2021	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 14/10/2021	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 12/10/2021	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 30/09/2021	Event: New Board Member Adrian Rowland Walker (926522706) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Board Member Adrian Walker (926522706) Appointed
Date: 20/12/2019	Event: Adrian Walker (926522733) has left the board
Date: 13/12/2019	Event: New Board Member Adrian Walker (926522733) Appointed
Date: 13/12/2019	Event: Giles Matthew Oliver David (918790721) has left the board
Date: 13/12/2019	Event: Giles Matthew Oliver David (923755988) has left the board
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Board Member James Forrester Spragg (912760284) Appointed
Date: 10/05/2019	Event: Stephen Richards (918761804) has left the board
Date: 13/04/2019	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 08/09/2017	Event: New Company Secretary Giles Matthew Oliver David (923755988) Appointed
Date: 08/09/2017	Event: Timothy John Doubleday (909101132) has left the board
Date: 26/07/2017	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 26/07/2017	Event: Giles Matthew Oliver David (923553901) has left the board
Date: 19/07/2017	Event: New Board Member Giles Matthew Oliver David (923553901) Appointed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 06/05/2015	Event: New Accounts filed
Date: 14/08/2014	Event: Mohan Mansigani (906431814) has left the board
Date: 18/07/2014	Event: New Board Member Timothy John Doubleday (909101132) Appointed
Date: 25/06/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Board Member Steven Richards (918761804) Appointed
Date: 14/05/2014	Event: John Derkach (911388508) has left the board
Date: 01/03/2014	Event: New Accounts filed
Date: 28/08/2013	Event: New Confirmation Statement filed

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ESPRESSO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

22

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

22

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™