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THE ROASTINGS 2 LIMITED

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

This company is commonly known as The Roastings 2 Limited. The company was founded 8 years ago and was given the registration number 09768938. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, County (optional). This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE ROASTINGS 2 LIMITED
Company Number:09768938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, County (optional), England, NW6 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA

Director09 October 2020Active
Link House, 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE

Director27 October 2016Active
2 Sheperds House, 5 Shepherd Street, London, England, W1J 7HN

Director05 November 2016Active
11 Clarendon Street, Wilton Road, London, England, SW1V 1DE

Director09 September 2015Active

People with Significant Control

Lifiuk Ltd
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tiziano Giovazzino
Notified on:29 November 2016
Status:Active
Date of birth:January 1975
Nationality:Italian
Country of residence:England
Address:1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Nature of control:
  • Significant influence or control

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
2021-09-17Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2020-10-09Address

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

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-02Gazette

Gazette filings brought up to date.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-02-04Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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2016-10-28Officers

Appoint person director company with name date.

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2016-10-28Officers

Termination director company with name termination date.

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