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CALABRESE HOLY BIRDS LIMITED

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

This company is commonly known as Calabrese Holy Birds Limited. The company was founded 8 years ago and was given the registration number 10095119. The firm's registered office is in SOUTH RUISLIP. You can find them at Runway House The Runway, The Runway, South Ruislip, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CALABRESE HOLY BIRDS LIMITED
Company Number:10095119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Runway House The Runway, The Runway, South Ruislip, Middlesex, United Kingdom, HA4 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway House, The Runway, The Runway, South Ruislip, United Kingdom, HA4 6SE

Director11 May 2018Active
200, Strand, London, United Kingdom, WC2R 1DJ

Director31 March 2016Active
24, Leadale Avenue, London, United Kingdom, E4 8AT

Director23 May 2016Active
200, Strand, London, United Kingdom, WC2R 1DJ

Director31 March 2016Active
4, Gorse Croft, Abbeyfields, Douglas, Isle Of Man, IM2 7DZ

Director23 May 2016Active
26, Burnham Place, Lytham Quays, Lytham, United Kingdom, FY8 5TE

Director23 May 2016Active

People with Significant Control

Cdrg Ltd
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Runway House, The Runway, Ruislip, England, HA4 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Calabrese Holdings Limited
Notified on:13 May 2016
Status:Active
Country of residence:Isle Of Man
Address:Clinch's House, Lord Street, Douglas, Isle Of Man,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Restoration

Bona vacantia company.

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2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-23Accounts

Accounts with accounts type full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-07-01Accounts

Change account reference date company previous extended.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-18Address

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

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Termination director company with name termination date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-01-16Gazette

Gazette filings brought up to date.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2018-01-04Dissolution

Dissolved compulsory strike off suspended.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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