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QOOZIES LIMITED

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

This company is commonly known as Qoozies Limited. The company was founded 9 years ago and was given the registration number 09152917. The firm's registered office is in CHESTERFIELD. You can find them at 1st Floor, Spire Walk, Chesterfield, Derbyshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:QOOZIES LIMITED
Company Number:09152917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2014
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Spire Walk, Chesterfield, S40 2WG

Director01 September 2017Active
3 Salvin Crescent, Clowne, Chesterfield, United Kingdom, S43 4PJ

Director30 July 2014Active

People with Significant Control

Mr Francesco Lanza
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:128, Saltergate, Chesterfield, United Kingdom, S40 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mario Lanza
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:128, Saltergate, Chesterfield, United Kingdom, S40 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Restoration

Bona vacantia company.

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2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-12Insolvency

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

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2018-10-03Insolvency

Liquidation voluntary statement of affairs.

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2018-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-03Resolution

Resolution.

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2018-09-11Address

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

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-20Address

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

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2017-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Officers

Appoint person director company with name date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Address

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

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2014-07-30Incorporation

Incorporation company.

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