CEVICHE LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Ceviche Ltd

CEVICHE LTD was founded on 2010-11-01 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Ceviche Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CEVICHE LTD

C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB Other companies in TW9

Filing Information

Company Number		07425150
Company ID Number		07425150
Date formed		2010-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB125551725~~

Last Datalog update:	2022-02-17 13:34:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEVICHE LTD

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Companies with same name CEVICHE LTD

The following companies were found which have the same name as CEVICHE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CEVICHE & BEER LIMITED	66 VALE ROAD LONDON N4 1PZ	Dissolved	Company formed on the 2014-04-22
CEVICHE & GRILLE, CORP.	14821 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181	Inactive	Company formed on the 2009-10-23
CEVICHE & ROLL LLC	12500 ALAMANDA DRIVE NORTH MIAMI BEACH FL 33181	Inactive	Company formed on the 2016-12-27
CEVICHE & GRILLE 2 CORP	13521 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181	Inactive	Company formed on the 2014-08-11
CEVICHE & AJI PANCA BITES LLC	4013 N UNIVESITY DR SUNRISE FL 33351	Inactive	Company formed on the 2018-07-30
CEVICHE & FOOD LTD	Flat 19, Stella Nova Washington Parade Bootle L20 4TQ	active	Company formed on the 2024-04-22
CEVICHE 305 INC.	1834 FUNSTON ST FRONT HOLLYWOOD FL 33020	Inactive	Company formed on the 2013-12-18
CEVICHE 365 LLC	524 HAVEN DR ANNA TX 75409	Dissolved	Company formed on the 2017-07-11
CEVICHE 713, LLC	554 IMPERIAL BLVD SUGAR LAND TX 77498	Active	Company formed on the 2022-11-21
CEVICHE 911 LLC	9731 SW 213TH TER CUTLER BAY FL 33189	Active	Company formed on the 2021-04-10
CEVICHE A MANO LTD		Active	Company formed on the 2016-03-14
CEVICHE AL TOKE CORP	2966 CORTEZ ROAD JACKSONVILLE FL 32246	Active	Company formed on the 2012-05-22
CEVICHE AND SUSHI, CORP	6635 W COMMERCIAL BLVD TAMARAC FL 33319	Inactive	Company formed on the 2018-08-28
CEVICHE AND CO INCORPORATED	California	Unknown
CEVICHE AND CO LLC	California	Unknown
CEVICHE ASU MARE CORP.	2171 SW 25 STREET MIAMI FL 33133	Inactive	Company formed on the 2014-06-26
CEVICHE AVENUE LLC.	401 NE 1ST CT HALLANDALE FL 33009	Active	Company formed on the 2018-05-15
CEVICHE BAR LTD	18A BUCKLAND CRESCENT SWISS COTTAGE LONDON NW3 5DX	Active	Company formed on the 2011-04-14
CEVICHE BAR OF MIAMI, INC	13856 SW 56 STREET MIAMI FL 33175	Inactive	Company formed on the 2010-10-21
CEVICHE BAR, LLC	19075 W DIXIE HWY MIAMI FL 33180	Active	Company formed on the 2004-07-07

Company Officers of CEVICHE LTD

Current Directors

Officer	Role	Date Appointed
MARTIN ALLEN	Director	2010-11-01
MARTIN KUCZMARSKI	Director	2011-08-16

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
HR & Training Manager for our restaurants Ceviche and Andina	London	CEVICHE is currently looking for a HR and Training Manager. Combining Perus exciting cuisine with Sohos spark, Ceviche Soho kick-started Londons Peruvian	2016-01-05

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-17		Final Gazette dissolved via compulsory strike-off
2022-02-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-17	AM23	Liquidation. Administration move to dissolve company
2021-06-16	AM10	Administrator's progress report
2020-12-17	AM10	Administrator's progress report
2020-11-14	AM19	liquidation-in-administration-extension-of-period
2020-08-13	AM01	Appointment of an administrator
2020-07-27	AM11	Notice of appointment of a replacement or additional administrator
2020-07-27	AM15	Liquidation. Notice of resignation of administrator
2020-06-18	AM10	Administrator's progress report
2020-02-04	AM07	Liquidation creditors meeting
2020-01-15	AM03	Statement of administrator's proposal
2019-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/19 FROM 17 Frith St, Soho, London Frith Street London W1D 4RG England
2019-11-27	AM01	Appointment of an administrator
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KUCZMARSKI
2019-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/19 FROM 13 Manor Road Richmond Surrey TW9 1YD
2019-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074251500005
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 22022.92
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 26/03/16
2016-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074251500003
2016-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074251500003
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/03/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 22022.92
2015-11-17	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074251500002
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 22022.92
2014-11-12	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 22022.92
2013-11-25	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/03/13
2013-06-19	SH01	22/05/12 STATEMENT OF CAPITAL GBP 14750.00
2013-01-06	SH01	05/12/12 STATEMENT OF CAPITAL GBP 22022.92
2012-12-10	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-11-09	RES10	Resolutions passed: Resolution of allotment of securities
2012-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-23	SH01	20/02/12 STATEMENT OF CAPITAL GBP 14375.00
2012-02-23	SH01	10/01/12 STATEMENT OF CAPITAL GBP 14000.00
2011-12-12	AA01	Current accounting period extended from 30/11/11 TO 31/03/12
2011-12-09	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 25/07/2011
2011-11-29	AR01	01/11/11 FULL LIST
2011-11-29	SH01	15/11/11 STATEMENT OF CAPITAL GBP 13800.00
2011-09-26	SH01	20/09/11 STATEMENT OF CAPITAL GBP 90050.00
2011-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-16	SH01	26/08/11 STATEMENT OF CAPITAL GBP 770050
2011-09-15	AP01	DIRECTOR APPOINTED MR MARTIN KUCZMARSKI
2011-09-15	RES01	ADOPT ARTICLES 16/08/2011
2011-09-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-15	SH01	16/08/11 STATEMENT OF CAPITAL GBP 5050
2011-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 7 ENMORE GARDENS LONDON SW14 8RF ENGLAND
2011-06-27	RES13	SUB DIVISION 14/06/2011
2011-06-27	SH02	CONSOLIDATION 14/06/11
2011-06-27	SH01	14/06/11 STATEMENT OF CAPITAL GBP 4900.00
2010-11-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CEVICHE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-11-25

Fines / Sanctions

No fines or sanctions have been issued against CEVICHE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT AND SERVICE CHARGE DEPOSIT DEED	2011-12-09	Outstanding	PHOTOS GEORGIOU PHOTIOU AND MARIA CHRISTINA SIOFTANOU

Filed Financial Reports

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEVICHE LTD

Intangible Assets

Patents

We have not found any records of CEVICHE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CEVICHE LTD

Trademarks

We have not found any records of CEVICHE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEVICHE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CEVICHE LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where CEVICHE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CEVICHE LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	52094200	Denim, containing >= 85% cotton by weight and weighing > 200 g/m², made of yarn of different colours
		2016-04-00	10085000	Quinoa "Chenopodium quinoa"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CEVICHE LIMITED	Event Date	2019-11-25
In the High Court of Justice Business and Property Courts of E&W Insolvency and Companies List No 7373 of 2019 CEVICHE LIMITED (Company Number 07425150 ) Nature of Business: Licensed Restaurants Regis…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEVICHE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CEVICHE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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