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Northern Pizza Ltd

Northern Pizza Ltd is a dissolved company incorporated on 2 September 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Pizza Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 June 2024 (1 year 2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09758058
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 15 Apr 2023 (2 years 5 months ago)
Previous address was 17 Speculation Place Washington Tyne and Wear NE37 2AL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Mrs Dionne Leona Henderson
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiphipporay Ltd
Dionne Leona Henderson is a mutual person.
Active
Andre & McLernon Ltd
Dionne Leona Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£26.32K
Decreased by £1.17K (-4%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£141.44K
Decreased by £13.13K (-8%)
Total Liabilities
-£321.45K
Decreased by £27.44K (-8%)
Net Assets
-£180.02K
Increased by £14.31K (-7%)
Debt Ratio (%)
227%
Increased by 1.56% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Apr 2023
Miss Dionne Leona Andre (PSC) Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Miss Dionne Leona Andre Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Miss Dionne Leona Andre Details Changed
3 Years Ago on 22 Dec 2021
Miss Dionne Leona Andre (PSC) Details Changed
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jul 2023
Resolutions
Submitted on 15 Apr 2023
Registered office address changed from 17 Speculation Place Washington Tyne and Wear NE37 2AL to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 April 2023
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Statement of affairs
Submitted on 15 Apr 2023
Director's details changed for Miss Dionne Leona Andre on 13 January 2023
Submitted on 19 Jan 2023
Change of details for Miss Dionne Leona Andre as a person with significant control on 13 January 2023
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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