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Pizzaluxe (Shoreditch) Limited

Pizzaluxe (Shoreditch) Limited is a dissolved company incorporated on 19 March 2013 with the registered office located in London, Greater London. Pizzaluxe (Shoreditch) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 July 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08451938
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaluxe Group Limited
Mr Paul Andrew Goodale is a mutual person.
Active
Epicurean Consulting Limited
Mr Paul Andrew Goodale is a mutual person.
Active
Epicurean Holdings London Limited
Mr Paul Andrew Goodale is a mutual person.
Active
Winstone House Limited
Mr Paul Andrew Goodale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£429
Increased by £428 (+42800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.73K
Increased by £55.73K (+5573100%)
Total Liabilities
-£93.86K
Increased by £93.86K (%)
Net Assets
-£38.13K
Decreased by £38.13K (-3812700%)
Debt Ratio (%)
168%
Increased by 168.41% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Jul 2019
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Mar 2015
Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Incorporated
12 Years Ago on 19 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Apr 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 5 May 2017
Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 30 March 2016
Submitted on 30 Mar 2016
Statement of affairs with form 4.19
Submitted on 24 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Dec 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 24 Mar 2015
Repayment History
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