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At Pizza Limited

At Pizza Limited is a dissolved company incorporated on 8 October 2015 with the registered office located in Birmingham, Worcestershire. At Pizza Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09814926
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sanderlings, Becketts Farm Alcester Road
Wythall
Birmingham
B47 6AJ
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was Sanderling House Springbrook Lane Earlswood Solihull B94 5SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1995
Director • British • Lives in UK • Born in May 1959
Director • Investor • British • Lives in England • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert James Tennant Lyle is a mutual person.
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Max William Kendrick is a mutual person.
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The ARK Hub Limited
Rupert James Tennant Lyle is a mutual person.
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Tennant Ventures Limited
Rupert James Tennant Lyle is a mutual person.
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Bubcommercial Ltd
Bhasker Dhir is a mutual person.
Active
The Founder Store Limited
Rupert James Tennant Lyle is a mutual person.
Active
At Pizza (Grand Central) Limited
Rupert James Tennant Lyle is a mutual person.
Liquidation
At Pizza (To-Go) Limited
Rupert James Tennant Lyle 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
£18.34K
Decreased by £677.73K (-97%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.35M
Decreased by £343.08K (-20%)
Total Liabilities
-£1.35M
Decreased by £15.44K (-1%)
Net Assets
-£5.83K
Decreased by £327.64K (-102%)
Debt Ratio (%)
100%
Increased by 19.47% (+24%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Mr Rupert James Tennant Lyle Details Changed
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2024
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 17 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 25 Mar 2023
Statement of affairs
Submitted on 25 Mar 2023
Director's details changed for Mr Rupert James Tennant Lyle on 3 March 2023
Submitted on 11 Mar 2023
Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 9 March 2023
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registration of charge 098149260001, created on 4 November 2022
Submitted on 14 Nov 2022
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 11 Oct 2022
Repayment History
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