OpenCompanies

Caffe Della Limited

Company number
09887712
Status
Active
Type
Ltd
Incorporated
25 Nov 2015
Nature of business
Unlicenced restaurants and cafes

Registered office

511 Olympic House
28-42 Clements Road
Ilford
IG1 1BA

Previous names

  • Caffe Della Terra Essex Ltd (until 1 Aug 2019)
  • Caffé Della Terra UK Ltd (until 31 Aug 2017)

Officers

NameRoleAppointedResigned
BEDI, Ajay Director 25 Nov 2015 1 Apr 2016
ALI, Asif Director 25 Nov 2015 24 Aug 2017
HAFEEZ, Joseph, Mr. Director 25 Sep 2016 15 Mar 2018
BEDI, Ajay Director 20 Aug 2016 28 Sep 2018
DAVID, Shazia Director 6 Jun 2017 31 Jul 2019
ALI, Asif Director 3 Feb 2018 10 Nov 2019
ALI, Asif Director 10 Dec 2019 10 Dec 2019
TURCITU, Florin Director 25 Feb 2020 22 Mar 2020
FAISAL, Ameer Director 22 Jan 2019 5 Nov 2020
FLORIN, Turcitu Director 5 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Asif Ali 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 As Firm
Significant Influence Or Control As Firm		 3 Oct 2016 10 Dec 2019
Mr Florin Turcitu Ownership Of Shares 25 To 50 Percent 24 Feb 2020 20 Mar 2020
Mr Turcitu Florin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 19 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £371,319 - 1
30 Nov 2024 £371,319 - 0
30 Nov 2023 £371,319 - 0
30 Nov 2022 £371,319 - 1
30 Nov 2021 £371,319 - 5
30 Nov 2020 £352,813 - 5
30 Nov 2019 £293,689 - 5
30 Nov 2018 £249,963 - -
30 Nov 2017 £194,414 - -
30 Nov 2016 -£108,215 £8,705 -

Connections

Companies at the same address

Data