ROLL&SHAKE LIMITED
Non-Trading
General Information
NAME
ROLL&SHAKE LIMITED
COMPANY NUMBER
09265819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/10/2014
(10 years and 2 months old)
WEBSITE
http://pizzaexpress.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2014
08/06/2015
PIZZAEXPRESS DELIVERED LIMITED
MIDDLESEX
UB8 1DH
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex UB8 1DH
UB8 1DH
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 LIMITED | Active - Accounts Filed | View Report |
| ROLL&SHAKE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928062506) has left the board |
Credit Risk Overview
Want to learn more about ROLL&SHAKE 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 ROLL&SHAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLL&SHAKE 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 |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928062506) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
| 11/04/2024 | New Company Secretary Mandeep Kaur Sandhu (932161369) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/01/2023 | Nicola Zoe Bowley (928877435) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Paula Jane MacKenzie (929690169) Appointed |
| 21/06/2022 | New Board Member Paula Jane MacKenzie (929702660) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 28/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 28/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 11/03/2021 | New Company Secretary Joanne Clare Bennett (928062506) Appointed |
| 11/03/2021 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 20/01/2021 | New Accounts filed |
| 17/11/2020 | Jinlong Wang (919780589) has left the board |
| 17/11/2020 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/07/2018 | Jinlong Wang (923349024) has left the board |
| 30/07/2018 | New Board Member Jinlong Wang (919780589) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/06/2017 | Jinlong Wang (923352384) has left the board |
| 23/06/2017 | New Board Member Jinlong Wang (923349024) Appointed |
| 16/06/2017 | New Board Member Jinlong Wang (923352384) Appointed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 03/11/2016 | New Annual Return filed |
| 17/03/2016 | Richard Paul Hodgson (918016428) has left the board |
| 17/03/2016 | New Board Member Richard Paul Hodgson (920579594) Appointed |
| 28/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 25/08/2015 | Charlotte Emma Maxwell (919181784) has left the board |
| 27/10/2014 | Richard Paul Hodgson (919182474) has left the board |
| 27/10/2014 | New Board Member Richard Paul Hodgson (918016428) Appointed |
| 27/10/2014 | New Board Member Nicola Zoe Bowley (919181767) Appointed |
| 27/10/2014 | Nicola Zoe Bowley (919182476) has left the board |
| 27/10/2014 | Charlotte Emma Maxwell (919182477) has left the board |
| 27/10/2014 | New Board Member Charlotte Emma Maxwell (919181784) Appointed |
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