UKBizDB.co.uk

BASIL FRESH PIZZA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basil Fresh Pizza Ltd. The company was founded 4 years ago and was given the registration number 12488946. The firm's registered office is in LONDON. You can find them at 73 Barlby Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BASIL FRESH PIZZA LTD
Company Number:12488946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:73 Barlby Road, London, England, W10 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

Director02 August 2021Active
73, Barlby Road, London, United Kingdom, W10 6AW

Director28 February 2020Active
73, Barlby Road, London, England, W10 6AW

Director28 July 2021Active

People with Significant Control

Mr Saeid Maleki
Notified on:29 October 2021
Status:Active
Date of birth:May 1987
Nationality:British
Address:C/O B&C Associates Limited, Concorde House, Grenville Place, London, NW7 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eddris Hashimi
Notified on:28 February 2020
Status:Active
Date of birth:March 1987
Nationality:Iranian
Country of residence:United Kingdom
Address:73, Barlby Road, London, United Kingdom, W10 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-08Address

Change registered office address company with date old address new address.

Download
2022-04-08Resolution

Resolution.

Download
2022-04-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-08Insolvency

Liquidation voluntary statement of affairs.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.