56-58 ESSEX ROAD LTD
In Liquidation
General Information
NAME
56-58 ESSEX ROAD LTD
COMPANY NUMBER
10155579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/04/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
1 C Kendall Place
London
W1U 7JL
31st Floor 40 Bank Street
London
E14 5NR
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 |
|---|---|---|
| LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 56-58 ESSEX ROAD LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Ritaben Bhupendrakumar Patel (932414740) has left the board |
| 01/08/2024 | New Board Member Giuliano Lotto (932561266) Appointed |
| 19/06/2024 | New Board Member Ritaben Bhupendrakumar Patel (932414740) Appointed |
Credit Risk Overview
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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 56-58 ESSEX ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56-58 ESSEX ROAD LTD?
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 |
|---|---|---|---|---|
|
17/07/2024 - Present (7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
29/04/2016 - 29/09/2016 (5 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2016 - 16/05/2016 (0 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 56-58 ESSEX ROAD LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Ritaben Bhupendrakumar Patel (932414740) has left the board |
| 01/08/2024 | New Board Member Giuliano Lotto (932561266) Appointed |
| 19/06/2024 | New Board Member Ritaben Bhupendrakumar Patel (932414740) Appointed |
| 18/06/2024 | Maja Messina (930996559) has left the board |
| 13/06/2023 | Andrea Mezzacasa (924455446) has left the board |
| 13/06/2023 | New Board Member Maja Messina (930996559) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/07/2022 | Maja Messina (928724005) has left the board |
| 11/07/2022 | New Board Member Andrea Mezzacasa (924455446) Appointed |
| 17/12/2021 | PAPERCHASE BUSINESS SERVICES LIMITED (918200912) has left the board |
| 16/09/2021 | Hitesh Chanrakantbhai Patel (916736426) has left the board |
| 16/09/2021 | New Board Member Maja Messina (928724005) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 13/03/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | Francesco Della Corte (924455403) has left the board |
| 03/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 27/03/2018 | Claudia Di Pietropaolo (921487192) has left the board |
| 27/03/2018 | Ingrid Cane (921424157) has left the board |
| 27/03/2018 | New Board Member Francesco Della Corte (924455403) Appointed |
| 04/06/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 10/11/2016 | Ioanna Gkerdouki (920766842) has left the board |
| 10/11/2016 | Alessio Giorgetti (921487103) has left the board |
| 27/09/2016 | New Board Member Claudia Di Pietropaolo (921487192) Appointed |
| 27/09/2016 | New Board Member Alessio Giorgetti (921487103) Appointed |
| 20/09/2016 | Pritam Chanrai Waney (920766843) has left the board |
| 19/09/2016 | New Board Member Ingrid Cane (921424157) Appointed |
| 19/09/2016 | New Board Member Hitesh Chanrakantbhai Patel (916736426) Appointed |
| 19/05/2016 | Hitesh Patel (920766844) has left the board |
| 17/05/2016 | New Company Secretary PAPERCHASE BUSINESS SERVICES LIMITED (918200912) Appointed |
| 17/05/2016 | PAPERCHASE BUSINESS SERVICES LIMITED (920766841) has left the board |
| 08/05/2016 | New Annual Return filed |
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