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Absolute Pizza Ltd

Absolute Pizza Ltd is a dissolved company incorporated on 28 July 2009 with the registered office located in Staines-upon-Thames, Surrey. Absolute Pizza Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06975227
Private limited company
Age
16 years
Incorporated 28 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1947
Full House Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Full House Restaurants Holdings Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
14 Aug 2022
For period 14 Jul14 Aug 2022
Traded for 13 months
Cash in Bank
£832.47K
Increased by £194.9K (+31%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 3 (+6%)
Total Assets
£1.03M
Increased by £247.34K (+32%)
Total Liabilities
-£186.2K
Increased by £65.52K (+54%)
Net Assets
£841.87K
Increased by £181.82K (+28%)
Debt Ratio (%)
18%
Increased by 2.65% (+17%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 18 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Full House Restaurants Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 14 August 2022
Submitted on 4 May 2023
Previous accounting period extended from 31 July 2022 to 14 August 2022
Submitted on 16 Nov 2022
Repayment History
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