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Miguel's Pizza Ltd

Miguel's Pizza Ltd is a dissolved company incorporated on 27 February 2020 with the registered office located in London, Greater London. Miguel's Pizza Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12488312
Private limited company
Age
5 years
Incorporated 27 February 2020
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
C/O Begbies Traynor
29th Floor, 40 Bank Street
London
London
E14 5NR
Address changed on 6 Sep 2022 (3 years ago)
Previous address was 115 Westbourne Grove London W2 4UP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1977
Mr Roman Zelman
PSC • British • Lives in UK • Born in Dec 1968
H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani
PSC • Qatari • Lives in Qatar • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mikhail Zelman is a mutual person.
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Mikhail Zelman is a mutual person.
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Mikhail Zelman is a mutual person.
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Mikhail Zelman is a mutual person.
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Creative Restaurant (Berkeley) Limited
Mikhail Zelman is a mutual person.
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Creative Restaurant Group Limited
Mikhail Zelman is a mutual person.
Active
Creative Whitehall Limited
Mikhail Zelman is a mutual person.
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Mikhail Zelman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£61.68K
Total Liabilities
-£94.76K
Net Assets
-£33.08K
Debt Ratio (%)
154%
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
3 Years Ago on 6 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Pablo Miguel Barclay Resigned
3 Years Ago on 9 Nov 2021
Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani (PSC) Appointed
3 Years Ago on 9 Nov 2021
Roman Zelman (PSC) Appointed
3 Years Ago on 9 Nov 2021
Pablo Miguel Barclay (PSC) Resigned
3 Years Ago on 9 Nov 2021
Mr Mikhail Zelman Appointed
3 Years Ago on 9 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2023
Resolutions
Submitted on 6 Sep 2022
Appointment of a voluntary liquidator
Submitted on 6 Sep 2022
Registered office address changed from 115 Westbourne Grove London W2 4UP England to C/O Begbies Traynor 29th Floor, 40 Bank Street London London E14 5NR on 6 September 2022
Submitted on 6 Sep 2022
Statement of affairs
Submitted on 6 Sep 2022
Termination of appointment of Pablo Miguel Barclay as a director on 9 November 2021
Submitted on 8 Aug 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 1 Apr 2022
Registered office address changed from 6 Carol Street London NW1 0HU England to 115 Westbourne Grove London W2 4UP on 14 March 2022
Submitted on 14 Mar 2022
Particulars of variation of rights attached to shares
Submitted on 6 Dec 2021
Repayment History
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