CAFFE BAR LIMITED
Company overview
- Incorporation date
- 28 June 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Winding-up petition filed
Read the notice → -
9 October 2026
Resolutions for Winding-up
Read the notice → -
9 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CAFFE BAR LIMITED is a private limited company incorporated on 28 June 1999, with its registered office in London. Companies House lists its business as other food services. Its most recent accounts were made up to 31 August 2023. Its next accounts, due by 31 August 2025, are overdue.
On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 9 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Alternative Bridging Corporation Limited. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Level 5, Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Industry classification (SIC codes)
Officers & directors (7)
POLLEDRI, Antonio Giovanni Luigi
Director
Appointed: 1 September 2014
POLLEDRI, Luigi Paolo
Director
Appointed: 1 July 2015
POLLEDRI, Veronica Caterina
Director
Appointed: 5 September 2013
GRAEME, Dorothy May
Nominee Secretary
Appointed: 28 June 1999 • Resigned: 28 June 1999
POLLEDRI, Anthony Giovanni Luigi
Secretary
Appointed: 28 June 1999 • Resigned: 5 September 2013
GRAEME, Lesley Joyce
Nominee Director
Appointed: 28 June 1999 • Resigned: 28 June 1999
POLLEDRI, Luigi Paulo Carlo
Director
Appointed: 28 June 1999 • Resigned: 5 September 2013
Recent filing history (97)
Registered office address changed from 124 Finchley Road London NW3 5JS England to Level 5, Grove House 248a Marylebone Road London NW1 6BB on 25 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Replacement Filing of Confirmation Statement dated 27 May 2017
Confirmation statement • Form RP01CS01
Confirmation statement made on 1 October 2025 with updates
Confirmation statement • Form CS01
Change of details for Mr Antony Giovanni Luigi Polledri as a person with significant control on 8 January 2025
Persons with significant control • Form PSC04
Director's details changed for Mr Anthony Giovanni Luigi Polledri on 1 October 2025
Officers • Form CH01
Director's details changed for Mr Luigi Paolo Carlo Polledri on 1 October 2025
Officers • Form CH01
Change of details for Mr Luigi Paolo Carlo Polledri as a person with significant control on 1 October 2025
Persons with significant control • Form PSC04
Confirmation statement made on 1 October 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP, England to 124 Finchley Road London NW3 5JS on 15 October 2024
Address • Form AD01
Registration of charge 037972140001, created on 19 July 2024
Mortgage • Form MR01
Registration of charge 037972140002, created on 19 July 2024
Mortgage • Form MR01
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Persons with significant control (3)
Mr Luigi Paolo Polledri
Individual
Notified: 6 April 2016
Mr Antonio Giovanni Luigi Polledri
Individual
Notified: 6 April 2016
Ms Veronica Polledri
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Alternative Bridging Corporation Limited
Created: 19 July 2024 • Delivered: 26 July 2024
A registered charge
Alternative Bridging Corporation Limited
Created: 19 July 2024 • Delivered: 26 July 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 October 2026
Practitioners:
Alex David Cadwallader - Level 5 Grove House
Nicholas Myers - C/O Leonard Curtis Riverside House Level 5 The Grove
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Accounts
Next due: 31 August 2025
OVERDUEConfirmation statement
Next due: 15 October 2026
OVERDUE