Caviar House Airport Premium (Uk) Limited

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Caviar House Airport Premium (uk) Limited

01787390•Private Limited With Share Capital

Ground Floor Baird House, Seebeck Place, Milton Keynes, MK58FR

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Incorporated

31/01/1984

Company Age

42 years

Directors

3

Employees

98

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Caviar House Airport Premium (uk) Limited (01787390) is a private limited with share capital incorporated on 31/01/1984 (42 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Small
Incorporated 31/01/1984
MK58FR
98 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£6.31M

Net Assets

£-4.84M

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£18.6K

Key Metrics

98

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
P
peter george rebeiz
director
J
jean francis bretelle
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:11-09-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-04-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:19-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Resolution
Category:Resolution
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Move Registers To Sail Company
Category:Address
Date:04-05-2011
Change Sail Address Company
Category:Address
Date:03-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:04-08-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Mortgage
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Capital
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Officers
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Accounts
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:13-05-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022

Trading Addresses

161 Piccadilly, London, W1J9EA
Building 253, Ely Road, London Heathrow Airport, Hounslow, Middlesex, TW62RF
Ground Floor Baird House, Seebeck Place, Milton Keynes, Buckinghamshire Mk5, MK58FRRegistered
Heathrow Airport Terminal 5 Post, Security, Wellington Road, Hounslow, Middlesex, TW62GA

Contact

Ground Floor Baird House, Seebeck Place, Milton Keynes, MK58FR