This company is commonly known as Al Rollo Limited. The company was founded 31 years ago and was given the registration number 02783523. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AL ROLLO LIMITED |
|---|---|---|
| Company Number | : | 02783523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1993 |
| End of financial year | : | 29 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN | Secretary | 01 March 2021 | Active |
| C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN | Director | 01 March 2021 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Secretary | 31 October 2003 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 23 May 2000 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Secretary | 18 August 2014 | Active |
| Clarendon House, 2 Clarendon Close, London, W2 2NS | Secretary | 25 June 2004 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 26 January 1993 | Active |
| 29 Gallows Hill Lane, Abbots Langley, WD5 0DB | Secretary | 05 July 1993 | Active |
| 14, Fairway Heights, Camberley, GU15 1NJ | Director | 05 July 1993 | Active |
| C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN | Director | 13 November 2020 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 02 January 2007 | Active |
| 107 Welham Road, Tooting Bec, SW16 6QH | Director | 05 July 1993 | Active |
| 7 Barber Close, Reading, RG10 0RZ | Director | 21 December 2005 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 25 April 2014 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 26 January 1993 | Active |
| Itchen Down House, Itchen Down, Winchester, SO21 1BT | Director | 19 September 2003 | Active |
| 10 Wellington Road, London, NW8 9SP | Director | 05 July 1993 | Active |
| 196 Coombe Lane, Wimbledon, London, SW20 0QT | Director | 05 July 1993 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 25 April 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 20 May 2004 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 06 June 2017 | Active |
| Pizzaexpress Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-30 | Address | Move registers to sail company with new address. | Download |
| 2021-10-30 | Address | Change sail address company with new address. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Incorporation | Memorandum articles. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-06-15 | Incorporation | Memorandum articles. | Download |
| 2020-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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