THE GOURMET PIZZA COMPANY LIMITED
Company is dissolved
General Information
NAME
THE GOURMET PIZZA COMPANY LIMITED
COMPANY NUMBER
02874428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/1993
(30 years and 11 months old)
WEBSITE
www.gourmetpizzacompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
23/11/1993
01/03/1994
SPEED 3959 LIMITED
BIRMINGHAM
B3 3HN
Telephone: 02079283188
TPS: No
156 Great Charles Street
Birmingham
B3 3HN
Upper Ground
London
SE1 9PP
Telephone: 79283188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIZZAEXPRESS (RESTAURANTS) LIMITED | Active - Accounts Filed | View Report |
| THE GOURMET PIZZA COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 03/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
Credit Risk Overview
Want to learn more about THE GOURMET PIZZA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GOURMET PIZZA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOURMET PIZZA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 03/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 11/04/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 03/04/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 13/09/2023 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 17/08/2023 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 18/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 18/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 15/03/2021 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 15/03/2021 | New Company Secretary Joanne Clare Bennett (928073633) Appointed |
| 20/01/2021 | New Accounts filed |
| 18/11/2020 | Jinlong Wang (919780589) has left the board |
| 18/11/2020 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 30/07/2018 | Jinlong Wang (923349024) has left the board |
| 30/07/2018 | New Board Member Jinlong Wang (919780589) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/06/2017 | Jinlong Wang (923352382) has left the board |
| 23/06/2017 | New Board Member Jinlong Wang (923349024) Appointed |
| 16/06/2017 | New Board Member Jinlong Wang (923352382) Appointed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 18/12/2016 | New Confirmation Statement filed |
| 17/03/2016 | Richard Paul Hodgson (918016428) has left the board |
| 17/03/2016 | New Board Member Richard Paul Hodgson (920579594) Appointed |
| 04/03/2016 | Andrew David Pellington (918743296) has left the board |
| 04/03/2016 | New Board Member Andrew David Pellington (919188661) Appointed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Company Secretary Andrew David Pellington (919028401) Appointed |
| 20/08/2014 | Jackie Doreen Freeman (915712612) has left the board |
| 20/08/2014 | Harvey John Smyth (907417800) has left the board |
| 15/05/2014 | Richard Paul Hodgson (918742594) has left the board |
| 15/05/2014 | Andrew David Pellington (918740730) has left the board |
| 15/05/2014 | New Board Member Richard Paul Hodgson (918016428) Appointed |
| 15/05/2014 | New Board Member Andrew David Pellington (918743296) Appointed |
| 08/05/2014 | New Board Member Richard Paul Hodgson (918742594) Appointed |
| 08/05/2014 | New Board Member Andrew David Pellington (918740730) Appointed |
| 19/12/2013 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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