Active
Company Information for GLOBAL PIZZA LIMITED
Beckwith Barn Warren Estate, Lordship Road, Writtle, CM1 3WT,
|
Company Registration Number
03606700
Private Limited Company
Active |
Company Name | |
---|---|
GLOBAL PIZZA LIMITED | |
Legal Registered Office | |
Beckwith Barn Warren Estate Lordship Road Writtle CM1 3WT Other companies in TW20 | |
Company Number | 03606700 | |
---|---|---|
Company ID Number | 03606700 | |
Date formed | 1998-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-13 11:41:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL PIZZA (DERBY) LIMITED | Beckwith Barn Warren Estate Lordship Road Writtle CM1 3WT | Active | Company formed on the 2007-01-19 | |
GLOBAL PIZZA CORP. | 300 EAST 72ND STREET New York NEW YORK NY 10021 | Active | Company formed on the 2006-07-03 | |
GLOBAL PIZZA PRODUCTS, LLC | 6940 MARVIN D. LOVE FREEWAY DALLAS Texas 75237 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-02-05 | |
GLOBAL PIZZA CHALLENGE PTY LTD | QLD 4557 | Strike-off action in progress | Company formed on the 2013-02-15 | |
Global Pizza Systems, Inc. | 12727 Carinthia Drive Whittier CA 90601 | FTB Suspended | Company formed on the 1987-07-07 | |
GLOBAL PIZZA FAMILY, INC. | 871 BRITTMOORE RD HOUSTON TX 77079 | Active | Company formed on the 2017-02-17 | |
GLOBAL PIZZA CORPORATION | 350 E. LAS OLAS BLVD. FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1998-09-09 | |
Global Pizza Inc | Maryland | Unknown | ||
Global Pizza Inc | Maryland | Unknown | ||
GLOBAL PIZZA LONGTON LTD | 297-299 Uttoxeter Road Stoke-On-Trent ST3 5LQ | Active | Company formed on the 2023-02-24 |
Officer | Role | Date Appointed |
---|---|---|
KULVIR KAUR KANDOLA |
||
SURINDERJIT SINGH KANDOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHEENEY |
Company Secretary | ||
PAUL JOHN BARRON |
Director | ||
JUDITH ALISON HOLLAND |
Director | ||
RICHARD JOHN BARRON |
Company Secretary | ||
JUDITH ALISON HOLLAND |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORBRIT PIZZA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1999-12-13 | Active | |
TEAM NOTTINGHAM LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BASICALLY GREAT LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2001-07-10 | Active | |
GLOBAL PIZZA (DERBY) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
SUB20 LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
JATSONS LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
MARICKSONS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2000-11-13 | Active | |
VISION TEN LTD | Director | 2016-01-18 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
PEAKCROWN LIMITED | Director | 2016-01-11 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
C AND N WILSON LIMITED | Director | 2015-07-13 | CURRENT | 2003-01-03 | Active | |
TRI-COUNTY PIZZA LTD | Director | 2015-06-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
DP FRANCHISE (NW) LIMITED | Director | 2015-04-14 | CURRENT | 2002-08-06 | Active | |
MORE FUN SELLING PIZZA LTD | Director | 2015-04-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
DP MIDDLETON LTD | Director | 2015-04-13 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
PEPPERONI PIZZA COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 1996-04-16 | Active - Proposal to Strike off | |
SPINNAKER IM NO. 2 LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ZA ZA OPS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
DOT100 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ZA ZA BAZAAR LIMITED | Director | 2014-04-08 | CURRENT | 2014-03-28 | Active | |
DPSK LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-28 | Active | |
DPJD LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GDSK LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PATCO (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
ANPURNA LIMITED | Director | 2013-08-12 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
YORKSHIRE (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
DOMINOID LIMITED | Director | 2013-04-01 | CURRENT | 2002-09-24 | Dissolved 2018-04-03 | |
DOMINOID EAST LIMITED | Director | 2013-04-01 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
SANSARA EVENTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-08-08 | |
DP MILTON KEYNES LIMITED | Director | 2012-12-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
KINECT RECRUITMENT LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
TRIPLE 'A' PIZZA (NORWICH) LIMITED | Director | 2008-04-04 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
DOUGH TRADING LIMITED | Director | 2008-04-04 | CURRENT | 2005-03-03 | Active | |
REALPROJECTS LIMITED | Director | 2008-04-04 | CURRENT | 2003-11-26 | Active | |
DPGS LIMITED | Director | 2008-04-04 | CURRENT | 1994-01-13 | Active | |
DPMK LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
NORBRIT PIZZA LIMITED | Director | 2007-09-03 | CURRENT | 1999-12-13 | Active | |
TEAM NOTTINGHAM LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BASICALLY GREAT LIMITED | Director | 2007-04-23 | CURRENT | 2001-07-10 | Active | |
GLOBAL PIZZA (DERBY) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
SUB20 LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SOPRANOS PIZZA LTD | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
TEAM YORK LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
JATSONS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
MARICKSONS LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active | |
SILKSTREAM COMPUTERS LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Surinder Singh Kandola on 2024-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KULVIR KAUR KANDOLA on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2018-10-01 | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KULVIR KAUR KANDOLA on 2018-10-01 | |
PSC04 | Change of details for Mr Surinder Singh Kandola as a person with significant control on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM 32 st Davids Drive Wentworth Gate Englefield Green Surrey TW20 0BA | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT E2 PARK FARM CENTRE ALLESTREE DERBY DERBYSHIRE DE22 2QN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ SR 50@1 02/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: SMITH PARTNERSHIP CELTIC HOUSE HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1LS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: JOHNSON TIDSALL CHARTERED ACCOUNTANTS 81 BURTON ROW DERBY DERBYSHIRE DE1 1TJ | |
287 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PIZZA LIMITED
Cash Bank In Hand | 2012-03-31 | £ 11,306 |
---|---|---|
Debtors | 2013-03-31 | £ 1,725 |
Debtors | 2012-03-31 | £ 1,725 |
Shareholder Funds | 2013-03-31 | £ 1,725 |
Shareholder Funds | 2012-03-31 | £ 13,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as GLOBAL PIZZA LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |