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Company Information for

PIZZARIA RUSTICA LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
07768703
Private Limited Company
Liquidation

Company Overview

About Pizzaria Rustica Ltd
PIZZARIA RUSTICA LIMITED was founded on 2011-09-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pizzaria Rustica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIZZARIA RUSTICA LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in PO1
 
Previous Names
MRIGEL HOLDING LTD27/06/2012
Filing Information
Company Number 07768703
Company ID Number 07768703
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653780516  
Last Datalog update: 2018-09-05 00:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZARIA RUSTICA LIMITED
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Company Officers of PIZZARIA RUSTICA LIMITED

Current Directors
Officer Role Date Appointed
HAMID AFSARIAN
 Director 2011-09-15
SIAMAK HARIRIAN
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-09-09 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID AFSARIAN MAS AMOR LTD Director 2017-06-29 CURRENT 2017-04-03 Active - Proposal to Strike off
HAMID AFSARIAN HA4 MANAGEMENT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
HAMID AFSARIAN RUBY REDS RESTAURANT LIMITED Director 2014-10-03 CURRENT 2014-10-02 Active - Proposal to Strike off
HAMID AFSARIAN RUBY REDS BURGER SHACK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
HAMID AFSARIAN RUBY REDS (WINCHESTER) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
HAMID AFSARIAN OSTERIA PROPERTY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-09-08
HAMID AFSARIAN BINSTEAD PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
HAMID AFSARIAN FEED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
HAMID AFSARIAN NAMMET IOW LIMITED Director 2013-03-04 CURRENT 2013-03-04 Liquidation
HAMID AFSARIAN FOOD BAY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
HAMID AFSARIAN CHARTERHOUSE BAR LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
HAMID AFSARIAN SLOTH & MAMMOTH LTD Director 2011-07-31 CURRENT 2006-05-11 Active - Proposal to Strike off
HAMID AFSARIAN HOWDY PARDNER LTD Director 2006-04-12 CURRENT 2005-04-11 Liquidation

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
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-24600Appointment of a voluntary liquidator
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2018-05-02LIQ02Voluntary liquidation Statement of affairs
2018-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-16
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077687030001
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID AFSARIAN / 30/03/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK HARIRIAN / 01/10/2014
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077687030001
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2013-05-20SH0131/03/13 STATEMENT OF CAPITAL GBP 2
2013-05-13AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-19AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 142 CHURCH ST EDMONTON LONDON N9 9AS UNITED KINGDOM
2012-06-27RES15CHANGE OF NAME 01/06/2012
2012-06-27CERTNMCOMPANY NAME CHANGED MRIGEL HOLDING LTD CERTIFICATE ISSUED ON 27/06/12
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24AP01DIRECTOR APPOINTED MR HAMID AFSARIAN
2011-11-24AP01DIRECTOR APPOINTED SIAMAK HARIRIAN
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PIZZARIA RUSTICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-23
Resolution2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against PIZZARIA RUSTICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PIZZARIA RUSTICA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 54,325
Creditors Due Within One Year 2013-03-31 £ 232,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PIZZARIA RUSTICA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,073
Current Assets 2013-03-31 £ 47,073
Fixed Assets 2013-03-31 £ 243,620
Shareholder Funds 2013-03-31 £ 4,211
Shareholder Funds 2011-09-09 £ 1
Stocks Inventory 2013-03-31 £ 16,000
Tangible Fixed Assets 2013-03-31 £ 49,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIZZARIA RUSTICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZARIA RUSTICA LIMITED
Trademarks
We have not found any records of PIZZARIA RUSTICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZARIA RUSTICA 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 (56101 - Licensed restaurants) as PIZZARIA RUSTICA 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 PIZZARIA RUSTICA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPIZZARIA RUSTICA LIMITEDEvent Date2018-04-23
Name of Company: PIZZARIA RUSTICA LIMITED Company Number: 07768703 Trading Name: Rustica Nature of Business: Licensed Restaurants Previous Name of Company: Mrigel Holding Ltd Registered office: 8th Fl…
 
Initiating party Event TypeResolution
Defending partyPIZZARIA RUSTICA LIMITEDEvent Date2018-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZARIA RUSTICA 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 PIZZARIA RUSTICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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