ALLERGY FREE RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

10746040

Incorporation date

28/04/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2017)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2024

Cessation of Sunil Mistry as a person with significant control on 2023-02-15

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Termination of appointment of Sunil Mistry as a director on 2022-10-04

View PDF (1 pages)

11/09/2023

Appointment of Mr Christopher Davidson as a director on 2022-10-04

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

18/11/2021

Termination of appointment of Savvas Ioannou Neophytou as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/06/2021

Change of details for Nova Group Holdings Limited as a person with significant control on 2021-06-07

View PDF (2 pages)

08/06/2021

Director's details changed for Nova Group Holdings Limited on 2021-06-07

View PDF (1 pages)

28/05/2021

Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 2021-05-28

View PDF (1 pages)

25/05/2021

Cessation of Deepbridge Capital Llp as a person with significant control on 2020-04-01

View PDF (1 pages)

25/05/2021

Notification of Deepbridge Capital Llp as a person with significant control on 2020-04-01

View PDF (2 pages)

21/05/2021

Change of details for Mr Sunil Mistry as a person with significant control on 2020-04-06

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/11/2020

Change of details for Galactic Hq Ltd as a person with significant control on 2020-11-24

View PDF (2 pages)

13/11/2020

Director's details changed for Galactic Hq Ltd on 2020-11-12

View PDF (1 pages)

12/11/2020

Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 2020-11-12

View PDF (1 pages)

01/06/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

26/02/2020

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

26/02/2020

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

26/02/2020

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (3 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/02/2019

Termination of appointment of Andrew John Davidson as a director on 2019-02-26

View PDF (1 pages)

26/02/2019

Appointment of Galactic Hq Ltd as a director on 2019-02-26

View PDF (2 pages)

23/01/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

23/10/2018

Director's details changed for Mr Sunil Mistry on 2018-10-23

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Andrew John Davidson on 2018-10-23

View PDF (2 pages)

23/10/2018

Change of details for Galactic Hq Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

14/09/2018

Resolutions

View PDF (3 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

17/05/2018

Director's details changed for Dr Savvas Ioannou Neophytou on 2018-05-17

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

10/05/2018

Appointment of Dr Savvas Ioannou Neophytou as a director on 2018-04-04

View PDF (2 pages)

27/03/2018

Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 2018-03-27

View PDF (1 pages)

21/03/2018

Cessation of Andrew John Davidson as a person with significant control on 2018-02-26

View PDF (1 pages)

21/03/2018

Notification of Galactic Hq Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

21/03/2018

Notification of Galactic Hq Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

21/03/2018

Notification of Sunil Mistry as a person with significant control on 2018-02-26

View PDF (2 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

12/03/2018

Appointment of Mr Sunil Mistry as a director on 2018-03-12

View PDF (2 pages)

28/04/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLERGY FREE RESTAURANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/02/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
688.00
-
0.00
30.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOVA GROUP HOLDINGS LIMITED	Corporate Director	26/02/2019 - Present	138
Davidson, Christopher	Director	04/10/2022 - Present	46
Mistry, Sunil	Director	12/03/2018 - 04/10/2022	5
Neophytou, Savvas Ioannou, Dr	Director	04/04/2018 - 22/09/2021	68
Davidson, Andrew John	Director	28/04/2017 - 26/02/2019	229

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLERGY FREE RESTAURANTS LIMITED

ALLERGY FREE RESTAURANTS LIMITED is an(a) Active company incorporated on 28/04/2017 with the registered office located at 57 Jordan Street, Liverpool, Merseyside L1 0BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERGY FREE RESTAURANTS LIMITED?

ALLERGY FREE RESTAURANTS LIMITED is currently Active. It was registered on 28/04/2017 .

Where is ALLERGY FREE RESTAURANTS LIMITED located?

ALLERGY FREE RESTAURANTS LIMITED is registered at 57 Jordan Street, Liverpool, Merseyside L1 0BW.

What does ALLERGY FREE RESTAURANTS LIMITED do?

ALLERGY FREE RESTAURANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLERGY FREE RESTAURANTS LIMITED?

The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.