PONTI'S GROUP LIMITED
Company is dissolved
General Information
NAME
PONTI'S GROUP LIMITED
COMPANY NUMBER
01765898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/10/1983
(41 years and 1 months old)
WEBSITE
www.pontis.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
28/01/2022
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PREVIOUS NAMES
31/10/1983
19/07/1985
PANTHERMINSTER LIMITED
LONDON
W1G 0JN
Telephone: 02032303018
TPS: No
14 Marylebone High Street
London
W1U 4NT
Telephone: 72501414
213-214 Piccadilly
London
W1J 9HL
5 The Market
The Piazza
London
WC2E 8RA
5-7 John Princes Street
LONDON
W1G 0JN
8 Haverstock Hill
London
NW3 2BL
Telephone: 72501414
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 |
|---|---|---|
| PONTI''S GROUP LIMITED | Company is dissolved | View Report |
| PONTI''S CAFFE-DELI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stefano Mario Ispani (907931644) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONTI'S GROUP 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 PONTI'S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONTI'S GROUP 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 | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTI''S GROUP LIMITED | Company is dissolved | View Report |
| PONTI''S CAFFE-DELI LIMITED | Company is dissolved | View Report |
| PONTI''S RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stefano Mario Ispani (907931644) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 11/11/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | Change in Reg. Office |
| 24/08/2013 | New Accounts filed |
| 02/07/2013 | Lisa Ispani (913771615) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 11/01/2013 | Philip Nino Inzani (911971739) has left the board |
| 11/01/2013 | Domenic Augustus Pini (914285472) has left the board |
| 11/01/2013 | New Board Member Lisa Ispani (913771615) Appointed |
| 13/12/2012 | Chris Murton (916123385) has left the board |
| 29/10/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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