Company number 08383301
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 169 CHANTERLANDS AVENUE, HULL, HU5 3TL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Second filing for the termination of Michael Whitehead as a director; Termination of appointment of Michael Stephen Whitehead as a director on 18 May 2016
ANNOTATION
Clarification a second filed TM01 was registered on 05/07/2016
. The most likely internet sites of PIZZA DELLA CASA LIMITED are www.pizzadellacasa.co.uk, and www.pizza-della-casa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pizza Della Casa Limited is a Private Limited Company.
The company registration number is 08383301. Pizza Della Casa Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Pizza Della Casa Limited is 169 Chanterlands Avenue Hull Hu5 3tl. The company`s financial liabilities are £17.61k. It is £8.95k against last year. The cash in hand is £3k. It is £-2.21k against last year. And the total assets are £4.66k, which is £-2.46k against last year. LEKAJ, Edmond is a Director of the company. Director RROSTEMI, Bashkim has been resigned. Director WHITEHEAD, Michael Stephen has been resigned. The company operates in "Take-away food shops and mobile food stands".
pizza della casa Key Finiance
LIABILITIES
£17.61k
+103%
CASH
£3k
-43%
TOTAL ASSETS
£4.66k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
RROSTEMI, Bashkim
Resigned: 16 January 2014
Appointed Date: 01 July 2013
42 years old
Persons With Significant Control
Mr Edmond Lekaj
Notified on: 18 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PIZZA DELLA CASA LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jul 2016
Second filing for the termination of Michael Whitehead as a director
06 Jun 2016
Termination of appointment of Michael Stephen Whitehead as a director on 18 May 2016
-
ANNOTATION
Clarification a second filed TM01 was registered on 05/07/2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 8 more events
30 Aug 2013
Statement of capital following an allotment of shares on 1 July 2013
30 Aug 2013
Appointment of Mr Bashkim Rrostemi as a director
30 Aug 2013
Appointment of Mr Edmund Lekaj as a director
08 Aug 2013
Registered office address changed from C/O Unit9 Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY United Kingdom on 8 August 2013
31 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted