PIZZAEXPRESS FINANCING 1 PLC
Company is dissolved
General Information
NAME
PIZZAEXPRESS FINANCING 1 PLC
COMPANY NUMBER
09116370
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2014
(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
04/07/2014
13/10/2014
TWINKLE PIZZA HOLDINGS PLC
MIDDLESEX
UB8 1LX
Hunton House
Highbridge Industrial Estate
Oxford Road
Uxbridge, Middlesex
UB8 1LX
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 |
|---|---|---|
| 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 |
| 09/11/2020 | Andrew David Pellington (919489925) has left the board |
Credit Risk Overview
Want to learn more about PIZZAEXPRESS FINANCING 1 PLC?
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 FINANCING 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZAEXPRESS FINANCING 1 PLC?
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 Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 71 |
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 |
| 09/11/2020 | Andrew David Pellington (919489925) has left the board |
| 09/11/2020 | Andrew David Pellington (919188661) has left the board |
| 08/09/2020 | New Board Member Mo Li (927362386) Appointed |
| 08/09/2020 | Mo Li (927373871) has left the board |
| 04/09/2020 | New Board Member Mo Li (927373871) Appointed |
| 02/09/2020 | Xiaoxin Shao (920887675) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 30/07/2018 | Jinlong Wang (919780639) has left the board |
| 30/07/2018 | New Board Member Jinlong Wang (919780589) Appointed |
| 14/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 28/12/2016 | New Annual Return filed |
| 02/12/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 17/06/2016 | Xiaoxin Shao (920887738) has left the board |
| 17/06/2016 | New Board Member Xiaoxin Shao (920887675) Appointed |
| 10/06/2016 | Xiaolong Wang (919039079) has left the board |
| 10/06/2016 | New Board Member Xiaoxin Shao (920887738) Appointed |
| 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 |
| 21/05/2015 | John Huan Zhao (918907927) has left the board |
| 13/02/2015 | New Company Secretary Andrew David Pellington (919489925) Appointed |
| 12/02/2015 | So Wai Yin (918908951) has left the board |
| 28/10/2014 | New Board Member Xiaolong Wang (919039079) Appointed |
| 28/10/2014 | Xiaolong Wang (919186341) has left the board |
| 27/10/2014 | Richard Paul Hodgson (919197579) has left the board |
| 27/10/2014 | New Board Member Richard Paul Hodgson (918016428) Appointed |
| 23/10/2014 | New Board Member Richard Paul Hodgson (919197579) Appointed |
| 21/10/2014 | New Board Member Andrew David Pellington (919188661) Appointed |
| 20/10/2014 | New Board Member Xiaolong Wang (919186341) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 18/07/2014 | Bing Yuan (918908950) has left the board |
| 18/07/2014 | New Board Member Bing Yuan (918907926) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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