Company information:
Cafe Spice Limited (No: 02989499)
Address: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Status: Liquidation
Incorporated: 11-Nov-1994
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Nov-2022
Industry Class: 56101 - Licensed restaurants
Current Director: PERVIN CYRUS TODIWALA ( DOB: Oct-1962 From: Jul-2015 )
Current Director: CYRUS RUSTOM TODIWALA ( DOB: Oct-1956 From: Apr-1995 )
Resigned Director: MICHAEL GOTTLIEB ( DOB: Jun-1947 From: Nov-1994 To: Mar-2004 )
Resigned Director: GUY MARTIN LAUNDER JACQUES ( From: Nov-1994 To: Sep-2004 )
Resigned Director: ROGER JOHN KENDRICK ( DOB: Mar-1945 From: Apr-1995 To: Dec-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: URSULA MCCARTHY ( DOB: Apr-1965 From: Apr-1995 To: Nov-1999 )
Resigned Director: PERVIN CYRUS TODIWALA ( DOB: Oct-1962 From: Dec-2014 To: Dec-2014 )
Resigned Director: PATRICK FRANK ALAIN WHITE ( DOB: Mar-1953 From: Apr-1995 To: Aug-1998 )
Resigned Secretary: CITY GATE SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2002 )
Resigned Secretary: CHRISTOPHER MICHAEL CLARKE ( From: Jul-1999 To: Jan-2000 )
Resigned Secretary: GUY MARTIN LAUNDER JACQUES ( DOB: Dec-1944 From: Nov-1994 To: Jul-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: SUGANTHINI PRABHAKARAN ( DOB: Oct-1961 From: Dec-2002 To: Sep-2022 )
Resigned Secretary: PERVIN CYRUS TODIWALA ( DOB: Oct-1962 From: Apr-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Cyrus Rustom Todiwala, 23 Vicars Close, London, E9 7HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-27)
Mrs Pervin Cyrus Todiwala, 23 Vicars Close, London, E9 7HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-27)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,399 | 80,908 | 70,900 | 45,106 | 86399.0,80908.0,70900.0,45106.0 |
| Current assets | 106,942 | 116,592 | 116,280 | 94,770 | 106942.0,116592.0,116280.0,94770.0 |
| Current assets / Total inventories | 6,468 | 14,225 | 13,926 | 10,411 | 6468.0,14225.0,13926.0,10411.0 |
| Current assets / Debtors | 55,131 | 72,494 | 85,246 | 45,241 | 55131.0,72494.0,85246.0,45241.0 |
| Current assets / Cash at bank and on hand | 45,343 | 29,873 | 17,108 | 39,118 | 45343.0,29873.0,17108.0,39118.0 |
| Net current assets (liabilities) | -495,899 | -523,239 | -602,962 | -426,320 | -495899.0,-523239.0,-602962.0,-426320.0 |
| Total assets less current liabilities | -409,500 | -442,331 | -532,062 | -381,214 | -409500.0,-442331.0,-532062.0,-381214.0 |
| Provisions for liabilities, balance sheet subtotal | 9,626 | 6,217 | 10,222 | 10,222 | 9626.0,6217.0,10222.0,10222.0 |
| Net assets (liabilities) | -589,403 | -589,075 | -679,311 | -578,463 | -589403.0,-589075.0,-679311.0,-578463.0 |
| Equity / share capital and reserves | -589,403 | -589,075 | -679,311 | -578,463 | -589403.0,-589075.0,-679311.0,-578463.0 |