FIREZZA LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 04158876
- Last Updated: 01 Mar 2024
Company Profile
FIREZZA LIMITED was incorporated on Tuesday, February 13, 2001 as a Private Limited Company with registered address in LONDON. FIREZZA LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years and 11 days.
| Name | FIREZZA LIMITED |
|---|---|
| Company number | 04158876 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firezza Holdings Limited Prize Walk, E20 1AD |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Crystal Bright Developments Limited Road Town |
Dates: Saturday, July 23, 2016 - Saturday, July 23, 2016
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FIREZZA LIMITED | 13 Feb 2001 |