Company information:
Ca Aldwych Limited (No: 08130049)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Status: Active
Incorporated: 07-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: EMANUEL PEDRO HILARIO ( DOB: Jan-1968 From: Sep-2021 )
Current Director: EMANUEL PEDRO HILARIO ( DOB: Jan-1968 From: Sep-2021 )
Current Director: TYLER BEK LOY ( DOB: Jul-1980 From: Sep-2021 )
Current Director: TYLER BEK LOY ( DOB: Jul-1980 From: Sep-2021 )
Current Director: EMANUEL PEDRO NUNES HILARIO ( DOB: Jan-1968 From: Sep-2021 )
Current Director: EMANUEL PEDRO NUNES HILARIO ( DOB: Jan-1968 From: Sep-2021 )
Resigned Director: ADAM ELLIOTT ( DOB: Mar-1965 From: Apr-2016 To: Nov-2016 )
Resigned Director: ROBERT QUINCY FITZWATER ( DOB: Jun-1975 From: May-2017 To: Sep-2021 )
Resigned Director: SAMUEL GOLDFINGER ( From: Nov-2016 To: May-2017 )
Resigned Director: JONATHAN ANDREW SEGAL ( DOB: Aug-1960 From: Jul-2012 To: Sep-2021 )
Resigned Director: SHARON NATALIE SEGAL ( DOB: Sep-1970 From: Jul-2012 To: Feb-2017 )
Resigned Director: JON BARRY YANTIN ( DOB: Apr-1972 From: Jul-2012 To: Apr-2016 )
Persons of Significant Control:
T.O.G. (Uk) Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 94,195 | 94,180 | 94,150 | 94,116 | 94,116 | 94195.0,94180.0,94150.0,94116.0,94116.0 |
| Current assets / Debtors | 94,180 | 94,180 | 94,099 | 94,099 | 94,099 | 94180.0,94180.0,94099.0,94099.0,94099.0 |
| Current assets / Cash at bank and on hand | 15 | 51 | 17 | 17 | 15.0,0.0,51.0,17.0,17.0 | |
| Net current assets (liabilities) | -15,498 | -15,513 | -10,221 | -10,255 | -10,255 | -15498.0,-15513.0,-10221.0,-10255.0,-10255.0 |
| Equity / share capital and reserves | -15,498 | -15,513 | -10,221 | -10,255 | -10,255 | -15498.0,-15513.0,-10221.0,-10255.0,-10255.0 |