Liquidation
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Company Information for PIZZALUXE (SHOREDITCH) LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
 08451938 Private Limited Company
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Company Overview
About Pizzaluxe (shoreditch) Ltd
PIZZALUXE (SHOREDITCH) LIMITED was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Pizzaluxe (shoreditch) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| PIZZALUXE (SHOREDITCH) LIMITED | ||
| Legal Registered Office | ||
| 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in EC1R | ||
| Previous Names | ||
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Filing Information
| Company Number | 08451938 | |
|---|---|---|
| Company ID Number | 08451938 | |
| Date formed | 2013-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 19/03/2015 | |
| Return next due | 16/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 23:54:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZALUXE (SHOREDITCH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
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Company Officers of PIZZALUXE (SHOREDITCH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW GOODALE |
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LAURA PABON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPICUREAN HOLDINGS LONDON LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| EPICUREAN CONSULTING LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| PIZZALUXE (LEEDS) LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| PIZZALUXE GROUP LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
| PIZZALUXE (STRATFORD) LIMITED | Director | 2011-05-06 | CURRENT | 2009-03-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 22 SUMMERS STREET LONDON EC1R 5BD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 19/03/14 FULL LIST | |
| RES15 | CHANGE OF NAME 10/09/2013 | |
| CERTNM | COMPANY NAME CHANGED PIZZALUXE (HARRODS) LIMITED CERTIFICATE ISSUED ON 17/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PIZZALUXE (SHOREDITCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
| Meetings of Creditors | 2016-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against PIZZALUXE (SHOREDITCH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIZZALUXE (SHOREDITCH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 PIZZALUXE (SHOREDITCH) LIMITED
Intangible Assets
Patents
We have not found any records of PIZZALUXE (SHOREDITCH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PIZZALUXE (SHOREDITCH) LIMITED
Income
Government Income
We have not found government income sources for PIZZALUXE (SHOREDITCH) 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 PIZZALUXE (SHOREDITCH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PIZZALUXE (SHOREDITCH) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PIZZALUXE (SHOREDITCH) LIMITED | Event Date | 2016-03-15 |
| Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 15 March 2016 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 April 2016 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number: 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PIZZALUXE (SHOREDITCH) LIMITED | Event Date | 2016-03-15 |
| Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Glyn Middleton. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PIZZALUXE (SHOREDITCH) LIMITED | Event Date | 2016-03-15 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 15 March 2016 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos: 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Glyn Middleton. Paul Goodale , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PIZZALUXE (SHOREDITCH) LIMITED | Event Date | 2016-02-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 15 March 2016 at 10.30 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 26-28 Bedford Row , London WC1R 4HE , not later than 12.00 noon on the business day before the meeting. Paul Cooper (IP No. 15452) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Paul Cooper or alternatively Glyn Middleton may be contacted on tel: 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZALUXE (SHOREDITCH) 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 PIZZALUXE (SHOREDITCH) 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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