42 Beans Limited. net worth, address, company information. Free

Company search

42 Beans Limited (registration number 09643340) is a private limited company legally formed on 2015-06-17 in England. The company is situated at 69 Camden High Street, London NW1 7JL. Having undergone a change in 2017-09-28, the previous name the firm used was Cafe Barista Limited. 42 Beans Limited is operating under Standard Industrial Classification code: 56102 which means "unlicensed restaurants and cafes".

Company details

Name	42 Beans Limited
Number	09643340
Date of Incorporation:	June 17, 2015
End of financial year:	31 March
Address:	69 Camden High Street, London, NW1 7JL
SIC code:	56102 - Unlicensed restaurants and cafes

When it comes to the 1 managing director that can be found in the enterprise, we can name: Mitsie J. (in the company from 17 June 2015). The official register lists 1 person of significant control - Anatoli Ludin, a firm which can be reached at The Center, 99 Queens Road Central, Hong Kong. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	12,544	48,276	5,051	567	1,586
Fixed Assets	-	-	59,783	47,832	37,106
Number Shares Allotted	128,339	280,000	380,000	-	-
Total Assets Less Current Liabilities	-	-	64,834	48,399	38,692

People with significant control

Anatoli Ludin

1 June 2016

Address	5705 57 Floor The Center, 99 Queens Road Central, Hong Kong, Hong Kong, Hong Kong
Legal authority	Hong Kong
Legal form	Limited Liability Company
Country registered	Hong Kong
Place registered	Company Registry Hong Kong
Registration number	1389509
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-17 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-17 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-06-17 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 30th, November 2020 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2020-03-31: 561000.00 GBP filed on: 26th, November 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020-07-22 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-17 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-04-30: 435000.00 GBP filed on: 5th, February 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 5th, February 2020 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-17 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, September 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2018-03-31: 380000.00 GBP filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 4th, March 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 69 Camden High Street London NW1 7JL. Change occurred on 2018-12-14. Company's previous address: A03 Park Hall Road Business Centre Martell Road London SE21 8EN England. filed on: 14th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-17 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-11-01: 280000.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-28 filed on: 28th, September 2017 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-17 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2016-12-20: 128339.00 GBP filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-20: 1.00 GBP capital
(AD01) New registered office address A03 Park Hall Road Business Centre Martell Road London SE21 8EN. Change occurred on 2016-05-17. Company's previous address: Unit 6G Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom. filed on: 17th, May 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, June 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
First Star Security Ltd
Kkiss Desserts Camden Ltd
Meadowbank Autos Ltd
Jan2020 Limited


Brother Fish & Chips Ltd
O'furn Pizzeria Ltd
Mdfr Limited