This company is commonly known as Pizzaexpress Financing 1 Plc. The company was founded 10 years ago and was given the registration number 09116370. 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 74990 - Non-trading company.
| Name | : | PIZZAEXPRESS FINANCING 1 PLC |
|---|---|---|
| Company Number | : | 09116370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2014 |
| End of financial year | : | 30 December 2018 |
| 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 |
|---|---|---|---|
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 27 August 2020 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 30 April 2015 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 04 July 2014 | Active |
| Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Secretary | 05 February 2015 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Secretary | 04 July 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 16 September 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 16 September 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 05 May 2016 | Active |
| 6/F, South Tower C, Raycom Info Tech Park, No.2 Kexueyuan South Road, Haidian District, China, | Director | 16 September 2014 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 04 July 2014 | Active |
| Crystal Bright Developments Limited | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Pizzaexpress Group Holdings 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 | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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