PIZZAEXPRESS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PIZZAEXPRESS GROUP HOLDINGS LIMITED
COMPANY NUMBER
09115780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2014
(10 years and 4 months old)
WEBSITE
PIZZAEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
03/07/2014
06/10/2014
TWINKLE PIZZA GROUP LIMITED
MIDDLESEX
UB8 1LX
Telephone: 01895263265
TPS: No
Hunton House
Highbridge Industrial Estate
Oxford Road
Uxbridge, Middlesex
UB8 1LX
Telephone: 263265
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Board Member Jinlong Wang (919780589) Appointed |
| 20/07/2023 | New Board Member Jinlong Wang (919780589) Appointed |
| 22/09/2020 | Andrew David Pellington (919489659) has left the board |
Credit Risk Overview
Want to learn more about PIZZAEXPRESS GROUP HOLDINGS 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 PIZZAEXPRESS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZAEXPRESS GROUP HOLDINGS 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 Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONDOLA HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Board Member Jinlong Wang (919780589) Appointed |
| 20/07/2023 | New Board Member Jinlong Wang (919780589) Appointed |
| 22/09/2020 | Andrew David Pellington (919489659) has left the board |
| 22/09/2020 | Andrew David Pellington (919188661) has left the board |
| 02/09/2020 | Xiaoxin Shao (920887675) has left the board |
| 02/09/2020 | New Board Member Mo Li (927362386) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Tao Huang (926478334) Appointed |
| 29/11/2019 | Jianzhong Gong (919459588) has left the board |
| 28/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 28/12/2016 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Xiaoxin Shao (920887675) Appointed |
| 10/06/2016 | Xiaolong Wang (919039079) has left the board |
| 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 |
| 31/07/2015 | New Annual Return filed |
| 28/05/2015 | Jinlong Wang (919780635) has left the board |
| 28/05/2015 | New Board Member Jinlong Wang (919780589) Appointed |
| 21/05/2015 | John Huan Zhao (918907927) has left the board |
| 17/04/2015 | Andrew David Pellington (919040392) has left the board |
| 17/04/2015 | New Board Member Andrew David Pellington (919188661) Appointed |
| 07/04/2015 | New Board Member Ma Mingju (919643997) Appointed |
| 13/02/2015 | New Company Secretary Andrew David Pellington (919489659) Appointed |
| 04/02/2015 | New Board Member Jianzhong Gong (919459588) Appointed |
| 10/10/2014 | Change in Reg. Office |
| 08/09/2014 | New Board Member Richard Paul Hodgson (918016428) Appointed |
| 08/09/2014 | Richard Paul Hodgson (919040130) has left the board |
| 02/09/2014 | New Board Member Richard Paul Hodgson (919040130) Appointed |
| 02/09/2014 | New Board Member Andrew David Pellington (919040392) Appointed |
| 28/08/2014 | New Board Member Xiaolong Wang (919039079) Appointed |
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