AT PIZZA LIMITED

Key Data

Status

Dissolved

Company No.

09814926

Incorporation date

08/10/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

27/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/06/2024

Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-17

View PDF (3 pages)

25/03/2023

Statement of affairs

View PDF (12 pages)

25/03/2023

Resolutions

View PDF (1 pages)

11/03/2023

Director's details changed for Mr Rupert James Tennant Lyle on 2023-03-03

View PDF (2 pages)

09/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

09/03/2023

Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2023-03-09

View PDF (2 pages)

14/11/2022

Registration of charge 098149260001, created on 2022-11-04

View PDF (33 pages)

11/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

30/09/2022

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

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (7 pages)

29/09/2021

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

View PDF (10 pages)

20/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2020

Cessation of Rupert James Tennant Lyle as a person with significant control on 2018-10-01

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-31

View PDF (3 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (48 pages)

28/10/2020

Resolutions

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (6 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

29/09/2020

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

View PDF (9 pages)

12/03/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

19/12/2019

Resolutions

View PDF (2 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (6 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

28/04/2019

Appointment of Mr Max William Kendrick as a director on 2019-04-26

View PDF (2 pages)

17/01/2019

Resolutions

View PDF (2 pages)

17/01/2019

Resolutions

View PDF (2 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-12-24

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (6 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/07/2018

Termination of appointment of David Noel Christopher Garman as a director on 2018-06-30

View PDF (1 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

09/03/2018

Appointment of Mr Bhasker Dhir as a director on 2017-09-14

View PDF (2 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (5 pages)

12/10/2017

Cessation of Bhasker Dhir as a person with significant control on 2017-09-14

View PDF (1 pages)

12/10/2017

Change of details for Mr Rupert James Tennant Lyle as a person with significant control on 2017-09-14

View PDF (2 pages)

12/10/2017

Appointment of Mr David Noel Christopher Garman as a director on 2017-09-14

View PDF (2 pages)

05/10/2017

Resolutions

View PDF (82 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

21/07/2017

Change of details for Mr Rupert James Tennant Lyle as a person with significant control on 2017-05-24

View PDF (2 pages)

21/07/2017

Notification of Bhasker Dhir as a person with significant control on 2017-05-24

View PDF (2 pages)

21/07/2017

Cessation of Louisa Caroline Lyle as a person with significant control on 2017-05-24

View PDF (1 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

25/05/2017

Registered office address changed from 2 Merriemont Drive Barnt Green Birmingham B45 8QZ United Kingdom to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2017-05-25

View PDF (1 pages)

31/01/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

23/06/2016

Resolutions

View PDF (3 pages)

08/10/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£18,344.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/10/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
16
5.83K
-
0.00
18.34K
-

2021
16
5.83K
-
0.00
18.34K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

5.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyle, Rupert James Tennant	Director	08/10/2015 - Present	28
Mr Bhasker Michael Dhir	Director	14/09/2017 - Present	4
Kendrick, Max William	Director	26/04/2019 - Present	5

Persons with Significant Control

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

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Description

About AT PIZZA LIMITED

AT PIZZA LIMITED is an(a) Dissolved company incorporated on 08/10/2015 with the registered office located at Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AT PIZZA LIMITED?

AT PIZZA LIMITED is currently Dissolved. It was registered on 08/10/2015 and dissolved on 27/09/2024.

Where is AT PIZZA LIMITED located?

AT PIZZA LIMITED is registered at Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ.

What does AT PIZZA LIMITED do?

AT PIZZA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AT PIZZA LIMITED have?

AT PIZZA LIMITED had 16 employees in 2021.

What is the latest filing for AT PIZZA LIMITED?

The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.