OpenCompanies

Tropicana Coffee Kitchen Bar Ltd

Company number
15216658
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Oct 2023
Dissolved
27 Jan 2026
Nature of business
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Other food services

Registered office

129 Newbould Lane
Sheffield
S10 2PL

Previous names

  • Nomad's Cup 1 Ltd (until 1 May 2025)
  • Tropicana Coffee Kitchen Bar Ltd (until 14 Apr 2025)
  • Burritos Y Mas 2 Ltd (until 23 Jun 2024)

Control

NameNature of controlNotifiedCeased
Ms Karolina Meco Ownership Of Shares 75 To 100 Percent As Trust
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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Apr 2025
Mr Mateusz Bielawski 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Apr 2025 15 Apr 2025
Ms Karolina Meco 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Oct 2024 15 Apr 2025
Mr Jorge Salomon Reyes Aguilar 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
Right To Appoint And Remove Directors As Firm
5 Sep 2024 15 Oct 2024
Miss Carla Estefania Landivar Bustos 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
8 Jul 2024 8 Jul 2024
Mr Hector Luis Kinsley Gil 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
8 Jul 2024 8 Jul 2024
Mrs Martha Cecilia Galarraga Munoz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2023 8 Jul 2024
Mr Hector Fabio Hernandez Quiceno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2023 30 May 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £571 £571 2

Connections

Companies at the same address

Data