The Passage Pantry Ltd
- Company number
- 08486819
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2013
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Cantinho De Yemanja Limited (until 6 Feb 2014)
- Global Trade Multiservices Limited (until 11 Dec 2020)
- Tclux Limited (until 25 Jan 2017)
- The Fine Grocery Store Co Limited (until 23 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOARES PEREIRA, Joaquim | Director | 12 Apr 2013 | 24 Jan 2014 |
| MOLEIRO, Antonio Manuel Ferreira | Director | 24 Jan 2014 | 1 Oct 2014 |
| MHLOPE, Celso Suleimane | Director | 24 Jan 2014 | 1 Oct 2014 |
| GUEVARA RODRIGUEZ, Lilia | Director | 1 Jan 2015 | 1 Jan 2017 |
| PUGLIESE ECHEVERRI, Felipe | Director | 1 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Felipe Pugliese Echeverri | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2017 | |
| Mr William Pineda Guevara | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £66,142 | - | 2 |
| 30 Apr 2024 | £57,094 | - | 2 |
| 30 Apr 2023 | £58,854 | - | 2 |
| 30 Apr 2022 | £38,760 | - | 2 |
| 30 Apr 2021 | £1,095 | - | 0 |
| 30 Apr 2020 | £26 | - | 0 |
| 30 Apr 2019 Dormant | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | - | - |
| 30 Apr 2017 | £100 | - | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 | £100 | £100 | - |
| 30 Apr 2014 Dormant | £1 | £1 | - |
Connections
Registered address
707 companies are registered at this address - likely a registration agent.