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OSTERIA PULCINELLA LIMITED

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

This company is commonly known as Osteria Pulcinella Limited. The company was founded 27 years ago and was given the registration number 03315972. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OSTERIA PULCINELLA LIMITED
Company Number:03315972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 1997
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Danehurst Gardens, Twickenham, TW2 7PY

Secretary10 February 1997Active
2 Binstead Hill, Quarr Road, Ryde, PO33 3RR

Director10 February 1997Active
2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Director31 March 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 February 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 February 1997Active

People with Significant Control

Hamsia Restaurants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36a, Church Street, Twickenham, England, TW1 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-29Insolvency

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

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2019-05-11Insolvency

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

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2018-05-11Address

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

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2018-05-02Insolvency

Liquidation voluntary statement of affairs.

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2018-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-02Resolution

Resolution.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

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

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type dormant.

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2013-05-13Accounts

Accounts with accounts type dormant.

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2013-05-13Officers

Appoint person director company with name.

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2013-04-06Gazette

Gazette filings brought up to date.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Gazette

Gazette notice compulsary.

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2012-11-17Gazette

Gazette filings brought up to date.

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