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Home > England & Wales Companies > KDL PIZZAS LIMITED
Company Information for

KDL PIZZAS LIMITED

FORTUNE HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, TW20 8RY,
Company Registration Number
03362116
Private Limited Company
Active

Company Overview

About Kdl Pizzas Ltd
KDL PIZZAS LIMITED was founded on 1997-04-29 and has its registered office in Egham. The organisation's status is listed as "Active". Kdl Pizzas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KDL PIZZAS LIMITED
 
Legal Registered Office
FORTUNE HOUSE CRABTREE OFFICE VILLAGE
EVERSLEY WAY
EGHAM
TW20 8RY
Other companies in RG42
 
Filing Information
Company Number 03362116
Company ID Number 03362116
Date formed 1997-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/03/2024
Account next due 16/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB689154488  
Last Datalog update: 2024-07-05 22:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KDL PIZZAS LIMITED
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Company Officers of KDL PIZZAS LIMITED

Current Directors
Officer Role Date Appointed
JULIET NICOLA MARY LIEBENBERG
 Company Secretary 1997-04-29
JULIET NICOLA MARY LIEBENBERG
 Director 1997-04-29
KEVIN DAVID LIEBENBERG
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-04-29 1997-04-29
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-04-29 1997-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID LIEBENBERG KDL CENTRAL LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0416/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12Compulsory strike-off action has been discontinued
2023-08-11CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-12-1416/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA16/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Previous accounting period extended from 31/12/21 TO 16/03/22
2022-09-07AA01Previous accounting period extended from 31/12/21 TO 16/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER KANDOLA
2022-05-19AP01DIRECTOR APPOINTED MR SURINDER KANDOLA
2022-03-18PSC02Notification of Dpsk Limited as a person with significant control on 2022-03-17
2022-03-17AP01DIRECTOR APPOINTED MR SURINDER KANDOLA
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIET NICOLA MARY LIEBENBERG
2022-03-17TM02Termination of appointment of Juliet Nicola Mary Liebenberg on 2022-03-17
2022-03-17PSC07CESSATION OF JULIET NICOLA MARY LIEBENBERG AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Crix Forest Road Binfield Berkshire RG42 4DU
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-27AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-23AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AAMDAmended accounts made up to 2009-12-31
2011-05-11AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LIEBENBERG / 29/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET NICOLA MARY LIEBENBERG / 29/04/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363aRETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 30 YORKSHIRE PLACE WARFIELD BRACKNELL BERKSHIRE RG42 3XE
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-06-0288(2)RAD 01/01/04--------- £ SI 100@1=100 £ IC 100/200
2004-04-20123NC INC ALREADY ADJUSTED 29/12/03
2004-04-20RES13SHARES RANK PARI PASSU 29/12/03
2004-04-20RES04£ NC 100/10000 29/12/
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-24363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-04363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW
1999-05-13363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-01363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-09-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-21225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-05-2188(2)RAD 29/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-02288bDIRECTOR RESIGNED
1997-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-02288bSECRETARY RESIGNED
1997-05-02288aNEW DIRECTOR APPOINTED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to KDL PIZZAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KDL PIZZAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2007-09-28 Satisfied HSBC ASSET FINANCE (UK) LIMITED
DEED OF COVENANTS 2007-09-21 Satisfied HSBC ASSET FINANCE (UK) LIMITED
MARINE MORTGAGE 2006-10-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-09-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 429,552
Creditors Due After One Year 2011-12-31 £ 554,276
Creditors Due Within One Year 2012-12-31 £ 920,543
Creditors Due Within One Year 2011-12-31 £ 802,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KDL PIZZAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 413,211
Cash Bank In Hand 2011-12-31 £ 331,167
Current Assets 2012-12-31 £ 911,281
Current Assets 2011-12-31 £ 781,896
Debtors 2012-12-31 £ 457,521
Debtors 2011-12-31 £ 410,895
Fixed Assets 2012-12-31 £ 927,936
Fixed Assets 2011-12-31 £ 976,438
Shareholder Funds 2012-12-31 £ 489,122
Shareholder Funds 2011-12-31 £ 401,755
Stocks Inventory 2012-12-31 £ 40,449
Stocks Inventory 2011-12-31 £ 39,734
Tangible Fixed Assets 2012-12-31 £ 901,585
Tangible Fixed Assets 2011-12-31 £ 960,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KDL PIZZAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KDL PIZZAS LIMITED
Trademarks
We have not found any records of KDL PIZZAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDL PIZZAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as KDL PIZZAS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KDL PIZZAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KDL PIZZAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KDL PIZZAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW20 8RY