LONDON BRIDGE PIZZA LIMITED

Key Data

Status

Dissolved

Company No.

07049628

Incorporation date

20/10/2009

Size

Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

20/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2016

Application to strike the company off the register

View PDF (3 pages)

02/06/2016

Registered office address changed from 80-83 Long Lane London EC1A 9ET to 58/59 Boundary Road Hove East Sussex BN3 5TD on 2016-06-02

View PDF (1 pages)

29/04/2016

Auditor's resignation

View PDF (1 pages)

06/04/2016

Termination of appointment of Adnan Medjedovic as a director on 2016-02-19

View PDF (1 pages)

06/04/2016

Termination of appointment of Edin Basic as a director on 2016-02-19

View PDF (1 pages)

06/04/2016

Termination of appointment of John Barber as a director on 2016-02-19

View PDF (1 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-02-28

View PDF (18 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

29/01/2015

Current accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

27/01/2015

Appointment of Mr John Barber as a director on 2014-12-01

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

17/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/06/2014

Appointment of Mr Edin Basic as a director

View PDF (2 pages)

16/06/2014

Registered office address changed from 58-59 Boundary Road Hove East Sussex BN3 5TD on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Mr Adnan Medjedovic as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Muhammad Mehmood as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Christopher Kemper as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Allan Willmott as a secretary

View PDF (1 pages)

11/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

29/10/2013

Director's details changed for Mr Christopher Kemper on 2013-10-29

View PDF (2 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

30/07/2012

Appointment of Mr Muhammad Mehmood as a director

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

11/06/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2009

Appointment of Mr Allan Willmott as a secretary

View PDF (1 pages)

21/10/2009

Registered office address changed from . 58-59 Boundary Road Hove BN3 5TD England on 2009-10-21

View PDF (1 pages)

20/10/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Full

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Basic, Edin	Director	11/06/2014 - 19/02/2016	10
Barber, John	Director	01/12/2014 - 19/02/2016	18
Willmott, Allan	Secretary	02/11/2009 - 11/06/2014	-
Mehmood, Muhammad	Director	30/07/2012 - 11/06/2014	1
Abboudi, Maurice Eliaho	Director	20/10/2009 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About LONDON BRIDGE PIZZA LIMITED

LONDON BRIDGE PIZZA LIMITED is an(a) Dissolved company incorporated on 20/10/2009 with the registered office located at 58/59 Boundary Road, Hove, East Sussex BN3 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON BRIDGE PIZZA LIMITED?

LONDON BRIDGE PIZZA LIMITED is currently Dissolved. It was registered on 20/10/2009 and dissolved on 20/09/2016.

Where is LONDON BRIDGE PIZZA LIMITED located?

LONDON BRIDGE PIZZA LIMITED is registered at 58/59 Boundary Road, Hove, East Sussex BN3 5TD.

What does LONDON BRIDGE PIZZA LIMITED do?

LONDON BRIDGE PIZZA LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for LONDON BRIDGE PIZZA LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.