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PIZZAEXPRESS GROUP HOLDINGS LIMITED - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 09115780
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hunton House Highbridge Estate
- Oxford Road
- Uxbridge
- Middlesex
- UB8 1LX Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX UK
Management
- Managing Directors
- HUANG, Tao
- LI, Mo
- MINGJU, Ma
- WANG, Jinlong
- YUAN, Bing
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Dissolved on
- 2021-08-24
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Pizzaexpress Group Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- TWINKLE PIZZA GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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PIZZAEXPRESS GROUP HOLDINGS LIMITED Company Description
- PIZZAEXPRESS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09115780. Its current trading status is "closed". It was registered 2014-07-03. It was previously called TWINKLE PIZZA GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors It can be contacted at Hunton House Highbridge Estate .
Get PIZZAEXPRESS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-24) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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dissolution-application-strike-off-company (2020-12-29) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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change-person-director-company-with-change-date (2019-07-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-09) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-group (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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resolution (2015-02-09) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-07-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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change-account-reference-date-company-current-shortened (2014-10-08) - AA01
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certificate-change-of-name-company (2014-10-06) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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capital-allotment-shares (2014-08-22) - SH01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-person-director-company-with-change-date (2014-07-09) - CH01