CompaniesInTheUK

CAFFE DELLA LIMITED

Company number 09887712 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Turcitu Florin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-08-19
Date of birth
December 1975
Nationality
Romanian
Country of residence
England
Correspondence address
511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

Mr Florin Turcitu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-24
Ceased on
2020-03-20
Date of birth
February 1975
Nationality
Romanian
Country of residence
England
Correspondence address
511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

Mr Asif Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-03
Ceased on
2019-12-10
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom