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Pa Nino's Limited

Pa Nino's Limited is a liquidation company incorporated on 25 February 2005 with the registered office located in London, Greater London. Pa Nino's Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
05376330
Private limited company
Age
20 years
Incorporated 25 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 8 September 2024 (1 year 2 months ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
5th Floor, Grove House, 248a Marylebone Road
London
NW1 6BB
Address changed on 6 Nov 2025 (1 day ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jul 1969
Mr Antonio Giovanni Luigi Polledri
PSC • British • Lives in England • Born in Oct 1964
Mr Luigi Paolo Polledri
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Italia Holdings Limited
Veronica Caterina Polledri is a mutual person.
Active
Caffe Bar Limited
Veronica Caterina Polledri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£14.63K
Increased by £5.32K (+57%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 8 (-18%)
Total Assets
£2.5M
Increased by £961.09K (+63%)
Total Liabilities
-£2.7M
Increased by £972.06K (+56%)
Net Assets
-£200.04K
Decreased by £10.96K (+6%)
Debt Ratio (%)
108%
Decreased by 4.3% (-4%)
Latest Activity
Registered Address Changed
1 Day Ago on 6 Nov 2025
Voluntary Liquidator Appointed
1 Day Ago on 6 Nov 2025
Compulsory Gazette Notice
10 Days Ago on 28 Oct 2025
Charge Satisfied
16 Days Ago on 22 Oct 2025
Charge Satisfied
16 Days Ago on 22 Oct 2025
Charge Satisfied
16 Days Ago on 22 Oct 2025
Ms Veronica Polledri (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Statement of affairs
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Registered office address changed from 124 Finchley Road London NW3 5JS England to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 6 November 2025
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Satisfaction of charge 053763300002 in full
Submitted on 22 Oct 2025
Satisfaction of charge 053763300001 in full
Submitted on 22 Oct 2025
Satisfaction of charge 053763300003 in full
Submitted on 22 Oct 2025
Change of details for Ms Veronica Polledri as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 124 Finchley Road London NW3 5JS on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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