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PIZZAEXPRESS FINANCING 1 PLC - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 09116370
- 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
- WANG, Jinlong
- YUAN, Bing
- LI, Mo
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-04
- Dissolved on
- 2021-08-24
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pizzaexpress Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TWINKLE PIZZA HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300NF5OCIE4KYVS02
- 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 FINANCING 1 PLC Company Description
- PIZZAEXPRESS FINANCING 1 PLC is a plc registered in United Kingdom with the Company reg no 09116370. Its current trading status is "closed". It was registered 2014-07-04. It was previously called TWINKLE PIZZA HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors It can be contacted at Hunton House Highbridge Estate .
Get PIZZAEXPRESS FINANCING 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pizzaexpress Financing 1 Plc - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/09116370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09116370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09116370#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-24) - GAZ2(A)
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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dissolution-application-strike-off-company (2020-12-29) - DS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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change-account-reference-date-company-previous-shortened (2020-10-30) - AA01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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change-person-director-company-with-change-date (2018-07-19) - CH01
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accounts-with-accounts-type-group (2018-05-09) - AA
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change-person-director-company-with-change-date (2018-07-20) - CH01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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accounts-with-accounts-type-group (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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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 (2016-11-01) - CS01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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accounts-with-accounts-type-full (2015-12-22) - AA
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keyboard_arrow_right 2014
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application-trading-certificate (2014-07-09) - SH50
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capital-allotment-shares (2014-07-08) - SH01
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incorporation-company (2014-07-04) - NEWINC
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change-person-director-company-with-change-date (2014-07-09) - CH01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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certificate-change-of-name-company (2014-10-13) - CERTNM
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legacy (2014-07-09) - CERT8A
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change-account-reference-date-company-current-shortened (2014-10-08) - AA01
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resolution (2014-09-02) - RESOLUTIONS
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capital-allotment-shares (2014-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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resolution (2014-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
