Dissolved
Dissolved 2016-11-08
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Company Information for ALTRAPIZZA LIMITED
41 WHITEHALL, LONDON, SW1A,
|
Company Registration Number
 08833059 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Altrapizza Ltd
ALTRAPIZZA LIMITED was founded on 2014-01-06 and had its registered office in 41 Whitehall. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTRAPIZZA LIMITED | |
| Legal Registered Office | |
| 41 WHITEHALL LONDON | |
Filing Information
| Company Number | 08833059 | |
|---|---|---|
| Date formed | 2014-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-29 05:20:01 |
| Companies House |
|
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Company Officers of ALTRAPIZZA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR JOSEPH GRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CJB SECRETARIAL LTD |
Company Secretary | ||
UGO GIULIANI |
Director | ||
DESIREE VERGA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GNB PRODUCTION LIMITED | Director | 2017-05-12 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| POOL CONSULTING LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-23 | Dissolved 2016-05-24 | |
| ELEVATED HEALTH LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
| HANNESFIELD LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| BDG (GROUP) LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-05 | Dissolved 2017-01-17 | |
| MANCOURT LIMITED | Director | 2015-09-01 | CURRENT | 1998-01-05 | Dissolved 2016-12-20 | |
| MARITIME AND LEISURE COMPANY LTD. | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| GOMAX DIRECT LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-01-26 | |
| HOTGFORD INVESTMENTS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| VISTAMERA SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| PANDERO ADVISORY LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
| AOSTA LIMITED | Director | 2015-02-27 | CURRENT | 2011-11-03 | Dissolved 2016-12-06 | |
| ALDINE PRODUCTS LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| CIVELLO TRADING LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2018-07-31 | |
| AGRARIAN-CONSULTING COMPANY LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| ENWO LTD | Director | 2015-02-11 | CURRENT | 2007-11-16 | Active | |
| WINNING INVEST & TRADE LTD | Director | 2015-02-11 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| MODEL OVERSEAS INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2012-11-16 | Dissolved 2017-04-25 | |
| VOG LIMITED | Director | 2015-02-03 | CURRENT | 2009-05-20 | Liquidation | |
| HAMPTON ENTERPRISES LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| SODECCO TRADING LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-06-19 | |
| GLOBALTRANS INTERNATIONAL LIMITED | Director | 2015-01-14 | CURRENT | 2004-02-18 | Dissolved 2017-04-04 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO GIULIANI | |
| AP04 | CORPORATE SECRETARY APPOINTED CJB SECRETARIAL LTD | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO GIULIANI | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESIREE VERGA | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/14 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 34 LAVENDER GARDENS LONDON SW11 1DN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR UGO GIULIANI | |
| NEWINC | CERTIFICATE 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ALTRAPIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALTRAPIZZA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTRAPIZZA 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
Intangible Assets
Patents
We have not found any records of ALTRAPIZZA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTRAPIZZA LIMITED
Trademarks
Trademark applications by ALTRAPIZZA LIMITED
- ALTRAPIZZA LIMITED is the Original Applicant for the trademark Image for mark UK00003064385 ENJOY ITALY- ITALIAN FOOD EXCELLENCE ™ (UK00003064385) through the UKIPO on the 2014-07-15
- Trademark class: Prepared meals; pizzas, pies and pasta dishes. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, bread, pastry and confectionery, edible ices; honey, treacle; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); spices; ice; sandwiches;Beverages made of coffee;Caffeine-free coffee;Coffee substitutes [artificial coffee or vegetable preparations for use as coffee];Fresh pizza;Ground coffee beans;Coffee in whole-bean form;Coffee based drinks;Coffee essence;Coffee substitutes [grain or chicory based];Artifical coffee;Pizza bases;Pizza crust;Pizza dough;Pizza sauce;Coffee based fillings;Coffee in brewed form;Coffee in ground form;Coffee [roasted, powdered, granulated, or in drinks];Almond pastries;Beverages consisting principally of coffee.
Income
Government Income
We have not found government income sources for ALTRAPIZZA 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 ALTRAPIZZA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTRAPIZZA 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 ALTRAPIZZA 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 ALTRAPIZZA 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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